August 28, 2023 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-Mary Lou Elmer

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

5.A. Information and Discussion Items

5.A.1.  Second Reading - TASB Policy Update 121

• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CFB(LOCAL): ACCOUNTING - INVENTORIES
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
• CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
• CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
• CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
• CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
• FD(LOCAL): ADMISSIONS
• FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

5.B. Chief Academic Officer Report

5.B.1. 2023-2024 District Teacher Appraisal Schedule

5.B.2. New Student Registration Report

5.B.3. STAAR Scores

5.B.3.a. RSSP Goals

5.B.3.b. LASO Grant

5.B.3.c. Temple Grant

5.C. Chief Financial Officer Report

5.C.1. Personnel Transactions

5.D. Director of Operations Report

5.D.1. Facilities Update

5.E. Chief of Police Report

5.E.1. Interlocal Agreement with Tyler County Sheriff's Office

6. Consent Agenda

6.A. July 24, 2023 Minutes

6.B. July 2023 Bills and Accounts

6.C. July 2023 Tax Office Report

6.D. July 2023 Financial Statements

6.E. Investment Report

7. Business Items

7.A. Consider, and, if appropriate, take action to adopt the 2023-2024 Warren ISD Proposed Budget.

7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2023 tax rate.

7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 121.

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

7.E. Consider, and, if appropriate, take action to approve the 2023-2024 District Teacher Appraisal Calendar.

7.F. Consider, and, if appropriate, take action to approve the Interlocal Agreement with Tyler County through the Tyler County Sheriff's Office.

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. Guardian

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

10. Board Member Report

10.A. Activity Report-Team of 8 Board Training Update

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn