February 23, 2026 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 - Administration

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

5.A. Information and Discussion Items

5.A.1. TASB Local Policy: Purchasing and Acquisition [Update 117 CH(LOCAL)-A]

5.A.2. Senate Bill 11

5.A.3. Hazard Mitigation Resolution

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. Texas Academic Performance Reports (T.A.P.R.)

5.B.2. Targeted Improvement Plans (T.I.P.)

5.B.3. Delay of Certification Action Plan

5.C. Chief Financial Officer Report

5.C.1. Annual Financial Audit

5.C.2. Teacher Contract Recommendations

5.C.3. Boys Athletic Director and Head Football Coach Recommendation

5.C.4. Personnel Transactions

5.C.5. Property Value Update

5.C.6. Budget Amendment

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.

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 change of TASB Local Policy: Update 117 CH(LOCAL)-A to match the newly adopted legal policy of Update 126 CH(LEGAL)-P.

9.B. Consider, and, if appropriate, take action to approve the Senate Bill 11 Resolution, as presented.

9.C. Consider, and, if appropriate, take action to approve the Hazard Mitigation Resolution, as presented.

9.D. Consider, and, if appropriate, take action to approve the Fred Elementary School Targeted Improvement Plan (TIP), as presented.

9.E. Consider, and, if appropriate, take action to approve the Warren Elementary School Targeted Improvement Plan (TIP), as presented.

9.F. Consider, and, if appropriate, take action to approve the Warren ISD Delay of Certification Action Plan, as presented.

9.G. Consider, and, if appropriate, take action to approve the Annual Financial Audit for the year ending August 31, 2025, as presented.

9.H. Consider, and, if appropriate, take action to approve the 2026-2027 Teacher Contract Recommendations, as presented.

9.I. Consider, and, if appropriate, take action to approve the Boys Athletic Director and Head Football Coach Contract Recommendation, as presented.

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

9.K. Consider, and, if appropriate, take action to approve the proposed budget amendment.

10. Board Member Report

10.A. Activity Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn