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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Public Hearing regarding the Warren ISD Financial Integrity Rating Report (FIRST Report), and the Warren School Targeted Improvement Plan
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6. Superintendent's report
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7. Consent Agenda
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7.A. Minutes
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7.A.1. September 24, 2013 regular meeting
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7.B. September 2013 bills and accounts
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7.C. August 2013Tax Office Report
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8. Financial Statements: monthly financial reports b) quarterly investment report
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9. Discuss, and, if appropriate, take action to approve the Warren High School Targeted Improvement Plan
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10. Safety report - discuss, and, if appropriate, take action
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11. Personnel matters:
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12. Closed Session
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13. Budget Amendment(s)
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14. Future Agenda Items:
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15. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Establishment of Quorum
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|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Public Hearing regarding the Warren ISD Financial Integrity Rating Report (FIRST Report), and the Warren School Targeted Improvement Plan
|
|
| Subject: |
6. Superintendent's report
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|
| Subject: |
7. Consent Agenda
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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| Subject: |
7.A. Minutes
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| Subject: |
7.A.1. September 24, 2013 regular meeting
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Description:
Motion _________________________ Second__________________
to approve the minutes as presented. For____________ Opposed____________ |
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| Subject: |
7.B. September 2013 bills and accounts
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|
| Subject: |
7.C. August 2013Tax Office Report
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|
| Subject: |
8. Financial Statements: monthly financial reports b) quarterly investment report
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the Warren High School Targeted Improvement Plan
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| Presenter: |
Mr. Swinney
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Description:
Mr. Swinney will answer any questions regarding Plan
Motion ______________ seconded ______________ to approve the Improvement Plan as presented. For _________ Opposed ___________ |
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| Subject: |
10. Safety report - discuss, and, if appropriate, take action
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| Presenter: |
Ronnie Ford
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Description:
Motion to approve ___________________, disapprove _____________ funding school security program.
For _________, Opposed _____________ |
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| Subject: |
11. Personnel matters:
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
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| Subject: |
12. Closed Session
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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
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| Subject: |
13. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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14. Future Agenda Items:
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| Subject: |
15. Adjourn:
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