May 19, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. State Qualifiers - Warren FFA
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4.B. Tribe Tribute - Ambre Patton
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4.C. WISD Retiree Rocking Chair Presentation and Reception
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5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Superintendent Minyard
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5.A. Information and Discussion Items
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5.A.1. District Enrollment Presentation
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5.B. Assistant Superintendent/Chief Academic Officer Report
Presenter:
Tyra Storie
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5.B.1. Summer Plans
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5.C. Chief Financial Officer Report
Presenter:
Terry Ling
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5.C.1. Personnel Transactions
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5.C.2. Tax Values
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5.C.3. E-Rate: Network Refresh
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5.D. Director of Operations Report
Presenter:
Burke Dagle
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5.E. Director of Special Programs Report
Presenter:
Heather Mitcham
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5.E.1. Lufkin Regional Day School Program for the Deaf Shared Services Arrangement
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5.E.2. Southeast Texas Regional Day School Program for the Deaf Shared Services Arrangement
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5.F. Chief of Police Report
Presenter:
Chief Steven Hoke
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5.F.1. Intruder Detection Audits: High School Findings and Corrections
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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.
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7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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8. Consent Agenda
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8.A. Minutes
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8.B. Bills and Accounts
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8.C. Tax Office Report
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8.D. Financial Statements
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8.E. Investment Report
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8.F. ADA Report
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9. Business Items
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9.A. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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9.B. Consider, and if appropriate, take action to approve the Memorandum of Understanding (MOU) with the Lufkin Regional Day School Program for the Deaf Shared Services Arrangement, as presented.
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9.C. Consider, and if appropriate, take action to approve the Memorandum of Understanding (MOU) for the continued participation in the Southeast Texas Regional Day School Program for the Deaf Shared Services Arrangement, as presented.
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10. Board Member Report
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10.A. Activity Report
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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12. Adjourn
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