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Meeting Agenda
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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. Warren Clay Shooting League Recognition
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. Spring 2026 STAAR Scores
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5.C. Chief Financial Officer Report
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5.C.1. 2025 Financial Statement Report Reissuance
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5.C.2. Personnel Transactions
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5.C.3. Banking Signatures Update
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5.D. Director of Operations Report
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5.E. Director of Special Programs Report
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5.F. Director of Student Services Report
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5.F.1. 2024 College, Career, and Military Readiness (CCMR) Report
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5.G. Chief of Police Report
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5.H. Director of Technology Report
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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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6.A. Community Eligibility Provision (CEP) Participation
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6.B. Budget Workshop
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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 2025 Financial Statement Report Reissuance, as presented.
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9.B. Consider, and, if appropriate, take action to change signatures on the District Accounts, as presented.
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9.C. Consider, and, if appropriate, take action to consider continuing Community Eligibility Provision (CEP) participation, 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
|
|
| Subject: |
4.A. Warren Clay Shooting League Recognition
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|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
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|
| Presenter: |
Superintendent Minyard
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| Subject: |
5.A. Information and Discussion Items
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|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
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|
| Presenter: |
Tyra Storie
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|
| Subject: |
5.B.1. Spring 2026 STAAR Scores
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|
| Subject: |
5.C. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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|
| Subject: |
5.C.1. 2025 Financial Statement Report Reissuance
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|
| Subject: |
5.C.2. Personnel Transactions
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|
| Subject: |
5.C.3. Banking Signatures Update
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|
| Subject: |
5.D. Director of Operations Report
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|
| Presenter: |
Burke Dagle
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| Subject: |
5.E. Director of Special Programs Report
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|
| Presenter: |
Heather Mitcham
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| Subject: |
5.F. Director of Student Services Report
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|
| Subject: |
5.F.1. 2024 College, Career, and Military Readiness (CCMR) Report
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| Subject: |
5.G. Chief of Police Report
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| Presenter: |
Chief Steven Hoke
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| Subject: |
5.H. Director of Technology Report
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| Subject: |
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.
|
|
| Subject: |
6.A. Community Eligibility Provision (CEP) Participation
|
|
| Subject: |
6.B. Budget Workshop
|
|
| Subject: |
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.A. Minutes
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|
| Subject: |
8.B. Bills and Accounts
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|
| Subject: |
8.C. Tax Office Report
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|
| Subject: |
8.D. Financial Statements
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| Subject: |
8.E. Investment Report
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| Subject: |
8.F. ADA Report
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| Subject: |
9. Business Items
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| Subject: |
9.A. Consider, and, if appropriate, take action to approve the 2025 Financial Statement Report Reissuance, as presented.
|
|
| Subject: |
9.B. Consider, and, if appropriate, take action to change signatures on the District Accounts, as presented.
|
|
| Subject: |
9.C. Consider, and, if appropriate, take action to consider continuing Community Eligibility Provision (CEP) participation, as presented.
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|
| Subject: |
10. Board Member Report
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|
| Subject: |
10.A. Activity Report
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| Subject: |
11. Progress Monitoring Reports (information only)
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| Subject: |
11.A. Campus Administrator Reports
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| Subject: |
12. Adjourn
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MISSION: WISD exists to cultivate each child's full potential, ultimately developing future-ready graduates. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the SSSC team will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] On ______________________________, a copy of this notice was posted in compliance with the Open Meeting Act, on the bulletin board of the main entrance foyer of the Warren Independent School District, 375 FM 3290 South, Warren, Texas. ______________________________________________________________________________________________________________________________ |
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