August 27, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of Quorum
|
|
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
4. Open Forum
|
|
5. Public Hearing to discuss the Warren ISD 2013-2014:
a) Proposed Budget b) Proposed Tax rate |
|
6. Superintendent's report
|
|
7. Consent Agenda
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
|
7.A. Minutes
|
|
7.A.1. July 23, 2013 regular meeting
Description:
Motion _________________________ Second__________________
to approve the minutes as presented. For____________ Opposed____________ |
|
7.B. Bills and accounts
|
|
7.C. Tax Office Report
|
|
7.C.1. July 2013
|
|
8. Financial Statements: monthly financial reports
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
|
9. Discuss, and, if appropriate approve the 2013-2014 budget
Presenter:
Terry Ling
Description:
Motion to approve the 2013-2014 budget ________________ Second_______________
For ______________ Opposed________________ |
|
10. Discuss, and, if appropriate, take action to approve 2013-2014 tax rate/Ordinance to set rate
Description:
Motion ___________________ Second __________________
To approve the 2013-2014 tax rate as presented. For __________ Opposed ___________ |
|
11. Discuss, and, if appropriate, take action to approve the following bids: gasoline and diesel; custodial; and HVAC maintenance
Description:
Motion ____________ Second ______________
To approve the bids as presented For _________ Opposed __________ |
|
12. Discuss, and, if appropriate, take action to approve Teacher Appraisers
Description:
Motion ________________ Second_________________
To approve the the teacher appraisers as presented For _________ Opposed_____________ |
|
13. Discuss, and, if appropriate, take action to approve the 2013- 2014 Teacher Appraisal Calendar
Description:
Motion _______________ Second__________
To approve the 2013-14 Teacher Appraisal Calendar as presented. For ______ Opposed ___________ |
|
14. Discuss, and, if appropriate, take action to approve change to Local Policies DIA (Employee Welfare),FB (Equal Ed. Opportunity), FFG (Exhibit) Student Welfare, FFH (Student Welfare),and, add Local Policy FFc (Student Welfare/Student Support Services)
Description:
Motion ___________________ Second ________________
To approve change to policies as presented. For ________ Opposed ___________ |
|
15. Discuss, and, if appropriate, take action to approve the 2013-2014 employee handbook
Presenter:
Mike Paddie
Description:
Motion _______________ Second ______________
To approve the 2013-2014 handbook as presented. For _________ Opposed ____________ |
|
16. Personnel matters: employment of certified personnel.
Presenter:
Superintendent McEachern
Description:
Motion _____________ Second________________
To approve employment of certified personnel as presented. |
|
17. Closed Session
Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
|
|
18. Budget Amendment(s)
Presenter:
Terry Ling
Description:
Motion __________________ Second_________________
To amend the 2012-2013 adopted budget as presented. For ________________ Opposed ________________ |
|
19. Future Agenda Items:
|
|
20. Adjourn:
|