October 28, 2024 at 7:00 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 - Everett Thornhill

4.B. Principal Appreciation

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

5.A. Information and Discussion Items

5.A.1. Resolution Regarding Legislative Priorities for the 89th Legislative Session

5.A.2. Resolution to nominate a Warren ISD Representative to the Tyler County Appraisal District Board of Directors

5.A.3. 2024-2026 Warren ISD Board Goals

5.A.4. WISD Board Operating Procedures

5.A.5. Reschedule January regular Board Meeting to January 20, 2025

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. District Improvement Plan

5.B.2. Campus Improvement Plans

5.C. Chief Financial Officer Report

5.C.1. Resolution to Purchase Land

5.C.2. Personnel Transactions

5.D. Director of Operations Report

5.D.1. Purchase of School Bus

5.D.2. Auction or disposal of excess district equipment

5.E. Director of Special Programs Report

5.F. Chief of Police Report

6. Consent Agenda

6.A. September 21, 2024, Minutes

6.B. September 23, 2024, Minutes

6.C. September 2024 Bills and Accounts

6.D. September 2024 Tax Office Report

6.E. September 2024 Financial Statements

6.F. September 2024 Investment Report

6.G. October 2024 ADA Report

7. Business Items

7.A. Consider, and if appropriate, take action to adopt the Resolution Regarding Legislative Priorities for the 89th Legislative Session.

7.B. Consider, and, if appropriate, take action to adopt the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal
District Board of Directors.

7.C. Consider, and, if appropriate, take action to approve the Resolution to Purchase Land.

7.D. Consider, and, if appropriate, take action to adopt the 2024-2026 Warren ISD Board Goals.

7.E. Consider, and, if appropriate, take action to approve the Warren ISD Board Operating Procedures.

7.F. Consider, and, if appropriate, reschedule the January regular Board Meeting to January 20, 2025.

7.G. Consider, and, if appropriate, take action to approve the District Improvement Plan and Campus Improvement Plans.

7.H. Consider, and, if appropriate, take action to approve the purchase of a school bus in an amount not to exceed $150,000.

7.I. Consider, and, if appropriate, approve the auction or disposal of excess district equipment.

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

7.K. Consider, and, if appropriate, take action to approve November 15, 2024, as the date to canvass the 2024 Warren ISD School Board Trustee Election results.

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

10.A.1. Annual Board Member Continuing Education Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn