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November 18, 2014 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order    
2. Establishment of Quorum
3. Pledge of Allegiance/Invocation/welcome visitors
4. Administer Oath of Office to swear in newly elected board members
5. Reorganize school board
6. Open forum
7. Superintendent's report:   a) enrollment update, b) disposal plant update, c) athletic dept. update
                                                                                                                                         
Presenter:  Superintendent McEachern
8. Consent Agenda a) October 27, 2014 minutes,b) October 2014 bills and account, c) October tax office report
Presenter:  Supt. McEachern
Description:  Motion ______________ Second________________
to approve consent agenda as presented (amended)
For_________  Opposed__________
9. Financial Statements:
Presenter:  Terry Ling
Description:  Motion ____________________ Second ____________
To approve the monthly financial statements
For __________ Opposed _____________
10. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren High School Targeted Improvement Plan
Presenter:  Principal James Swinney
Description:  Motion ______________ Second_____________
To approve  the Plan as presented
For ______ Opposed _______
11. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren ISD Class Size Waiver
          (no attachment)
Presenter:  Superintendent McEachern
Description:  Motion_____________ Second __________
To approve the 2014-15 Class Size Waiver as presented
For _______ Opposed ________
12. Discuss, and, if appropriate, take action to approve the changes to the 2014-2015 District/Campus Plans
Presenter:  Superintendent McEachern
Description:  Motion _____________ Second_____________
To approve the changes to the District/Campus Plans as presented
For_______ Opposed_______
13. Reports:  a) Highly Qualified report  (no action required)
Presenter:  Superintendent McEeachern
Description: 
14. Budget amendments
Presenter:  Terry Ling
15. Personnel Matters
Presenter:  Superintendent McEachern
16. Closed Session
17. Future Agenda Items

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