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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. Superintendent's report: a) Enrollment/ada, b) Highly Qualified report, c) HB5 update
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6. Consent Agenda
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6.A. Minutes
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6.A.1. October 22, 2013 regular meeting
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6.B. October 2013 bills and accounts
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6.C. October 2013Tax Office Report
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7. Financial Statements: monthly financial reports
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8. Discuss, and, if appropriate, take action to approve the Resolution nominating a representative to be placed on the ballot for the election as Director of the Hardin Co. Appraisal District
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9. Discuss, and, if appropriate, take action to approve Warren ISD representative to serve on the Tyler Co. Appraisal Dist. Review Board
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10. Discuss, and, if appropriate, take action to approve the Warren ISD District and Campus Plans
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11. Early Reading Inventories report
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12. Federal Program report
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13. Personnel matters:
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14. Closed Session: Level III Hearing
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15. Budget Amendment(s)
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16. Future Agenda Items:
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17. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 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
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|
| Subject: |
5. Superintendent's report: a) Enrollment/ada, b) Highly Qualified report, c) HB5 update
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|
| Subject: |
6. Consent Agenda
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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| Subject: |
6.A. Minutes
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| Subject: |
6.A.1. October 22, 2013 regular meeting
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Description:
Motion _________________________ Second__________________
to approve the minutes as presented. For____________ Opposed____________ |
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| Subject: |
6.B. October 2013 bills and accounts
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| Presenter: |
Terry Liing
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Description:
Motion __________________ Second__________________
to approve the financial statements as presented. |
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| Subject: |
6.C. October 2013Tax Office Report
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| Presenter: |
Mr. Ling
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| Subject: |
7. Financial Statements: monthly financial reports
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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: |
8. Discuss, and, if appropriate, take action to approve the Resolution nominating a representative to be placed on the ballot for the election as Director of the Hardin Co. Appraisal District
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| Presenter: |
Mr. McEachern
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Description:
Motion ______________ seconded ______________ to approve the Resolution as presented
For _________ Opposed ___________ My recommendation will be to approve the Resolution as presented |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve Warren ISD representative to serve on the Tyler Co. Appraisal Dist. Review Board
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| Presenter: |
Superintendent McEachern
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Description:
Motion to approve ___________________, second _____________ .
For _________, Opposed _____________ It will be my recommendation to approve the representative as presented |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the Warren ISD District and Campus Plans
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| Presenter: |
Central Office personnel/campus administrators
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Description:
Motion ___________ Second ___________
To approve the plans as presented For _______ Opposed ______ It will be my recommendation to approve the Plans as presented |
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| Subject: |
11. Early Reading Inventories report
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| Presenter: |
Mr. McEachern
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| Subject: |
12. Federal Program report
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| Presenter: |
Mr. Ling
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| Subject: |
13. Personnel matters:
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
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| Subject: |
14. Closed Session: Level III Hearing
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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: |
15. 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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| Subject: |
16. Future Agenda Items:
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| Subject: |
17. Adjourn:
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