August 22, 2022 at 7:15 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-Ernest Haynes

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

5.A. Information and Discussion Items

5.A.1. Second Reading-TASB Policy Update 119:
     CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT
     DMA(LOCAL):  PROFESSIONAL DEVELOPMENT - REQUIRED STAFF
          DEVELOPMENT
     EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM - REQUIRED
          INSTRUCTION (ALL LEVELS)
     EHB(LOCAL):  CURRICULUM DESIGN - SPECIAL PROGRAMS
     EHBAA(LOCAL):  SPECIAL EDUCATION - IDENTIFICATION, EVALUATION,
          AND ELEGIBILITY
     EHBB(LOCAL):  SPECIAL PROGRAMS - GIFTED AND TALENTED 
          STUDENTS
     EIF(LOCAL):  ACADEMIC ACHIEVEMENT - GRADUATION
     FFBA(LOCAL):  CRISES INTERVENTION - TRAUMA-INFORMED CARE
     FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, 
          HARASSMENT, AND RETALIATION

5.A.2. A-F Ratings Report

5.A.3. YES Program Update

5.A.4. ESSER Update

5.B. Curriculum and Instruction Report

5.B.1. 2022-2023 District Teacher Appraisal Calendar

5.B.2. New Student Registration Report

5.B.3. Strong Foundations Math Framework

5.C. Chief Financial Officer Report

5.C.1. Proposed Budget Amendment

5.D. Director of Operations Report

6. Consent Agenda

6.A. July 25, 2022 Minutes

6.B. July 2022 Bills and Accounts

6.C. July 2022 Tax Office Report

6.D. July 2022 Financial Statements

6.E. Investment Report

7. Business Items

7.A. Consider, and, if appropriate, take action to adopt the 2022-2023 Warren ISD Proposed Budget.

7.B. Consider, and, if appropriate, take action to approve the WISD Tax Resolution setting the 2022 tax rate.

7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 119.

7.D. Consider, and, if appropriate, take action to approve the 2022-2023 District Teacher Appraisal Calendar.

7.E. Consider, and, if appropriate, take action to approve the proposed WISD Budget Amendment.

7.F. Consider, and, if appropriate, take action to approve signature updates on the Claims Administrative Services account.

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

8.A. Superintendent Evaluation

8.B. Personnel Duties-Security

8.C. Personnel Transactions

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

9.A. Action regarding Personnel Transactions

9.B. Action regarding Superintendent's contract

10. Board Member Report

10.A. Activity Report

10.A.1. WISD Board Trustee Team of 8 Training- September 10, 2022

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

11.B. Fall Athletic Schedules

12. Adjourn