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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: a) Recognition of 2013-2014 Warren ISD Teachers of the Year
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5. Superintendent's report: a) enrollment/ada, b) update on HB5
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6. Consent Agenda
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6.A. Minutes
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6.A.1. January 21, 2014 regular meeting
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6.B. January 2014 bills and accounts
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6.C. January 2014Tax 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 2013-2014 Missed-instructional day Waiver
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9. Discuss, and, if appropriate, take action to approve the 2013-2014 School Calendar update
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10. Discuss, and, if appropriate, take action to approve the 2014-2015 School Calendar
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11. Personnel matters: Contract extension: certified personnel: administrators, athletic director, special education diagnostician; non-certified: health coordinator, business manager, operations director
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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: | February 25, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum: a) Recognition of 2013-2014 Warren ISD Teachers of the Year
|
|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
5. Superintendent's report: a) enrollment/ada, b) update on HB5
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
6. Consent Agenda
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| Presenter: |
Supt. McEachern
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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. January 21, 2014 regular meeting
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|
| Subject: |
6.B. January 2014 bills and accounts
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|
| Presenter: |
Supt. McEachern
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|
| Subject: |
6.C. January 2014Tax Office Report
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|
| Presenter: |
Supt. McEachern
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| Subject: |
7. Financial Statements: monthly financial reports
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| Presenter: |
Supt. McEachern
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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 2013-2014 Missed-instructional day Waiver
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ Second______________
To approved the waiver as presented. For________ Opposed _______ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the 2013-2014 School Calendar update
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| Presenter: |
Mr. Paddie
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Description:
Motion_______________ Second_____________
To approve the update as presented For_______ Opposed |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the 2014-2015 School Calendar
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| Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second _______________
To approve the 2014-2015 School Calendar as presented For ________ Opposed__________ |
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| Subject: |
11. Personnel matters: Contract extension: certified personnel: administrators, athletic director, special education diagnostician; non-certified: health coordinator, business manager, operations director
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve the contracts renewals of the certified and non-certified personnel as presented. For _______ Opposed________ |
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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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