August 26, 2024 at 7:10 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute - Donny Foxworth

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. Second Reading-TASB Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

5.A.2. 2024-2025 WISD Employee Handbook

5.A.3. 2024-2025 WISD Student Handbook

5.A.4. MOU regarding the Hardin County Juvenile Justice Alternative Education Program

5.A.5. 4-H Resolution

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. 2024-2025 District Teacher Appraisal Schedule

5.B.2. STAAR Overview

5.C. Chief Financial Officer Report

5.C.1. Delinquent Tax Report

5.C.2. Personnel Transactions

5.D. Director of Operations Report

5.E. Director of Special Programs Report

5.F. Chief of Police Report

6. Consent Agenda

6.A. July 22, 2024 Minutes

6.B. July 2024 Bills and Accounts

6.C. July 2024 Tax Office Report

6.D. July 2024 Financial Statements

6.E. July 2024 Investment Report

6.F. August 2024 ADA Report

7. Business Items

7.A. Consider, and, if appropriate, take action to adopt the 2024-2025 Warren ISD Proposed Budget,

7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2024 tax rate.

7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 123.

7.D. Consider, and, if appropriate, take action to approve the 2024-2025 MOU regarding the Hardin County Juvenile Justice Alternative Education Program. 

7.E. Consider, and, if appropriate, take action to approve the 2024-2025 District Teacher Appraisal Calendar, as presented.

7.F. Consider, and, if appropriate, approve the Joint Election Agreement and Contract for Election Services with Tyler County.

7.G. Consider, and, if appropriate, take action to adopt the Resolution granting Extracurricular Status to the 4-H Organization, as presented.

7.H. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Activity Report- Team of 8 Board Training

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn