August 24, 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: Melissa Schram

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

5.A. Information and Discussion Items

5.A.1. November 2026 Election Ballot Order Draw - Position 2

5.A.2. Tyler County Election Services Joint Election Agreement and Contract

5.A.3. First Reading - Local Policy Update:

EFB(LOCAL) – library materials
EIA(LOCAL) – grading and progress reports
EIC(LOCAL) – class ranking
FD(LOCAL) – admissions
FM(LOCAL) – extracurricular activities
FNCE(LOCAL) – telecommunication devices
FDB(LOCAL) – admissions/transfers

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. 2026-2030 Lamar State College Orange Memorandum of Understanding

5.B.2. Admore Behavioral Therapy, LLC Memorandum of Understanding

5.B.3. 2026-2027 District Teacher Appraisal Schedule

5.B.4. Accountability

5.C. Chief Financial Officer Report

5.C.1. 2026-2027 WISD Employee Handbook

5.C.2. 2026 Tax Ordinance

5.C.3. Retention Ratio

5.C.4. Personnel Transactions

5.D. Director of Operations Report

5.D.1. Donation of Sign in Front of Citizens State Bank Branch to Warren VFD

5.E. Director of Special Programs Report

5.F. Director of Student Services Report

5.F.1. 2026-2027 WISD Student Handbook

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’s Contract

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, approve the Joint Election Agreement and Contract for
Election Services with Tyler County.

9.B. Consider, and, if appropriate, take action to approve the 2026-2030 Lamar State College Orange Memorandum of Understanding.

9.C. Consider, and, if appropriate, take action to approve the Admore Behavioral Therapy, LLC. Memorandum of Understanding. 

9.D. Consider, and, if appropriate, take action to approve the 2026-2027 District Teacher
Appraisal Calendar, as presented.

9.E. Consider, and, if appropriate, take action to adopt the 2026-2027 Warren ISD Proposed Budget.

9.F. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting
the 2026 tax rate.

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

9.H. Consider, and, if appropriate, take action to donate the sign in front of the Warren Citizens State Bank to the Warren Volunteer Fire Department. 

9.I. Consider, and, if appropriate, take action to approve the Superintendent’s contract as presented.

10. Board Member Report

10.A. Activity Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn