|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/welcome visitors
|
|
3. Invocation / Welcome Visitors
|
|
4. Open forum:
|
|
5. Administer Oath of Office to new Warren ISD Board Members
|
|
6. Recognition of retiring board member
|
|
7. Reorganization of Warren ISD School Board: Board President; Vice President; and Board Secretary
|
|
8. Information and reports: a) Warren ISD VoAg Students; b) enrollment and ada
|
|
9. CONSENT AGENDA: a) Oct. 22, 2018 minutes; b) Oct. 2018 bills & accounts; c) Oct. 2018 tax office report; d) Oct. 2018 financial statements
|
|
10. Warren Elementary School Comprehensive Targeted Improvement Plan
|
|
11. Warren ISD 2017-18 Financial Integrity Rating System of Texas Report (FIRST REPORT)
|
|
12. Add additional personnel to the Warren ISD Human Resource Accounts and the Workers'
Comp Account at Citizens State Bank and delete current personnel from accounts upon retirement in December 2018 |
|
13. Closed Session: Personnel Matters: a) employment of professional personnel; b) resignations
|
|
14. Open Session
|
|
15. Budget Amendment(s)
|
|
16. Future Agenda Items:
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 26, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
3. Invocation / Welcome Visitors
|
|
| Subject: |
4. Open forum:
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
5. Administer Oath of Office to new Warren ISD Board Members
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
6. Recognition of retiring board member
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
7. Reorganization of Warren ISD School Board: Board President; Vice President; and Board Secretary
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
8. Information and reports: a) Warren ISD VoAg Students; b) enrollment and ada
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
9. CONSENT AGENDA: a) Oct. 22, 2018 minutes; b) Oct. 2018 bills & accounts; c) Oct. 2018 tax office report; d) Oct. 2018 financial statements
|
|
| Presenter: |
Superintendent McEachern/Terry Ling
|
|
|
Description:
Motion ___________________ Second________________________ to approve the consent agenda as presented
For______ Opposed _________ Abstained |
||
| Subject: |
10. Warren Elementary School Comprehensive Targeted Improvement Plan
|
|
| Presenter: |
Superintendent McEachern/Dr. Cox
|
|
|
Description:
Motion __________________________ Second_____________________________
to approve the Plan as presented For______ Opposed _______ Abstained_____ |
||
| Subject: |
11. Warren ISD 2017-18 Financial Integrity Rating System of Texas Report (FIRST REPORT)
|
|
| Presenter: |
Superintendent McEachern/Terry Ling
|
|
|
Description:
Motion _______________________ Second______________________ to approve the
FIRST Report as presented For ______ Opposed ______ Abstained ______ |
||
| Subject: |
12. Add additional personnel to the Warren ISD Human Resource Accounts and the Workers'
Comp Account at Citizens State Bank and delete current personnel from accounts upon retirement in December 2018 |
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion ___________________________ Second ___________________ to approve changes as recommended
For_____ Opposed ______ Abstained ______ |
||
| Subject: |
13. Closed Session: Personnel Matters: a) employment of professional personnel; b) resignations
|
|
| Presenter: |
Superintendent
|
|
|
Description:
Motion ________________________ second _______________________ to approve employment/resignations of professional personnel as presented
For____ Opposed ______ Abstained _______ |
||
| Subject: |
14. Open Session
|
|
| Subject: |
15. Budget Amendment(s)
|
|
| Subject: |
16. Future Agenda Items:
|
|
| Subject: |
17. Adjourn
|
|