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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) Board training requirement update, c) change to Jan. board meeting date, d) District Fishing Team update
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6. Consent Agenda
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6.A. Minutes
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6.A.1. November 19, 2013 regular meeting
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6.B. November 2013 bills and accounts
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6.C. November 2013 Tax 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 TASB Local Policy Update 98
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9. Discuss, and, if appropriate, take action to approve changes to the Warren ISD Emergency Management handbook
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10. Discuss, and, if appropriate, take action to approve addendum to the Warren ISD District and Campus Plans (PBMAS)
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11. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren ISD Textbook Committee
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12. Personnel matters:
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13. Closed Session:
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14. Budget Amendment(s)
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15. Future Agenda Items:
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16. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 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) Board training requirement update, c) change to Jan. board meeting date, d) District Fishing Team update
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| Presenter: |
Superintendent McEachern
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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. November 19, 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. November 2013 bills and accounts
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second__________________
to approve the financial statements as presented. |
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| Subject: |
6.C. November 2013 Tax 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 TASB Local Policy Update 98
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ seconded ______________ to approve TASB Local PolicyUpdate 98as presented
For _________ Opposed ___________ My recommendation will be to approve the Update 98 as presented |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve changes to the Warren ISD Emergency Management handbook
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| Presenter: |
Tony Keeler
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Description:
Motion to approve ___________________, second _____________ .
For _________, Opposed _____________ It will be my recommendation to approve the handbook as presented |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve addendum to the Warren ISD District and Campus Plans (PBMAS)
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| Presenter: |
Superintendent McEachern
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Description:
Motion ___________ Second ___________
To approve the plans as presented For _______ Opposed ______ It will be my recommendation to approve the addendum as presented |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren ISD Textbook Committee
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| Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second_____________
To approve the textbook committee as presented For _________ Opposed_______ It will be my recommendation to approve the committee as presented |
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| Subject: |
12. Personnel matters:
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
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| Subject: |
13. 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: |
14. 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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15. Future Agenda Items:
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| Subject: |
16. Adjourn:
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