August 25, 2025 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. WHS Drill Team

4.B. Tribe Tribute - Kirk Foret

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

5.A. Information and Discussion Items

5.A.1. Career and Technical Education (CTE) Report

5.A.2. Tyler County Texas 4-H Resolution

5.A.3. Update 71: Regulations Resource Manual (RRM)

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. 2025-2026 District Teacher Appraisal Schedule

5.B.2. Texas Education Agency (TEA) District and Campus Ratings

5.C. Chief Financial Officer Report

5.C.1. Financial Integrity Rating System of Texas (FIRST) Rating

5.C.2. Retention Ratio

5.C.3. Personnel Transactions

5.D. Director of Operations Report

5.E. Director of Special Programs Report

5.F. Director of Student Services Report

5.G. Chief of Police Report

5.H. Director of Technology Report

6. 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.

6.A. Superintendent Evaluation

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

8. Consent Agenda

8.A. Minutes

8.B. Bills and Accounts

8.C. Tax Office Report

8.D. Financial Statements

8.E. Investment Report

8.F. ADA Report

9. Business Items

9.A. Consider and, if appropriate, take action to approve the resolution recognizing the Tyler County Texas 4-H Organization as eligible for extracurricular status consideration under 19 Texas Administrative Code, as presented.

9.B. Consider, and, if appropriate, take action to approve the 2025-2026 District Teacher Appraisal Calendar, as presented.

9.C. Consider, and, if appropriate, take action to adopt the 2025-2026 Warren ISD Proposed Budget.

9.D. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2025 tax rate.

9.E. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

10. Board Member Report

10.A. Activity Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn