|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of Quorum
|
|
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
4. Open Forum:
|
|
5. Superintendent's report: a) recognize Tracy Andreas' retirement, b) recognize athletes, c) enrollment
d) summer work schedule, e) update on wastewater plant |
|
6. Consent Agenda
|
|
6.A. Minutes: April 22, 2014
|
|
6.B. April 2014 bills and accounts
|
|
6.C. April 2014Tax Office Report
|
|
7. Financial Statements: a) monthly financial reports
|
|
8. Discuss, and, if appropriate, take action to approve authorizing the Superintendent having final approval for employment of personnel during the months of June, July, & August 2014
|
|
9. Discuss, and, if appropriate take action to approve the 2014-2015 Warren ISD District Goals
|
|
10. Discuss, and, if appropriate, take action to approve the Interlocal Agreement with East Texas Benefits Council
|
|
11. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 99
|
|
12. 2014-2015 Student Athletic Insurance
|
|
13. Discuss, and, if appropriate take action to rescind motion approving inter-governmental transfer (sale of bus)
|
|
14. Personnel matters: Employment of certified personnel
|
|
15. Closed Session
|
|
16. Budget Amendment(s)
|
|
17. Future Agenda Items:
|
|
18. Adjourn:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 27, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum:
|
|
| Subject: |
5. Superintendent's report: a) recognize Tracy Andreas' retirement, b) recognize athletes, c) enrollment
d) summer work schedule, e) update on wastewater plant |
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
Supt. McEachern
|
|
|
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
||
| Subject: |
6.A. Minutes: April 22, 2014
|
|
|
Description:
|
||
| Subject: |
6.B. April 2014 bills and accounts
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
6.C. April 2014Tax Office Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
7. Financial Statements: a) monthly financial reports
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements and quarterly investment report as presented. For __________ Opposed _____________ |
||
| Subject: |
8. Discuss, and, if appropriate, take action to approve authorizing the Superintendent having final approval for employment of personnel during the months of June, July, & August 2014
|
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion ______________ Second_____________
To approve giving the Superintendent authorization to employ personnel during the months of June, July, and August 2014 For ______ Opposed _______ |
||
| Subject: |
9. Discuss, and, if appropriate take action to approve the 2014-2015 Warren ISD District Goals
|
|
| Presenter: |
Mr. McEachern
|
|
|
Description:
Motion_____________ Second __________
To approve the 2014-2015 Warren ISD District Goals For _______ Opposed ________ |
||
| Subject: |
10. Discuss, and, if appropriate, take action to approve the Interlocal Agreement with East Texas Benefits Council
|
|
| Presenter: |
Mr. Paddie
|
|
|
Description:
Motion _____________ Second_____________
To approve the Interlocal Agreement For_______ Opposed_______ |
||
| Subject: |
11. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 99
|
|
| Presenter: |
Mr. Paddie
|
|
|
Description:
Motion ______________ Second____________
To approve TASB Local Update 99 For ______ Opposed _____ |
||
| Subject: |
12. 2014-2015 Student Athletic Insurance
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion___________ Second __________
To approve the student athletic insurance as presented For _______ Opposed _______ |
||
| Subject: |
13. Discuss, and, if appropriate take action to rescind motion approving inter-governmental transfer (sale of bus)
|
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion __________ Second___________
To approve rescinding the motion approving inter-governmental transfer (sale of bus) |
||
| Subject: |
14. Personnel matters: Employment of certified personnel
|
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion ______________ Second ________________
To approve employment and probationary contract for certified personnel for the 2014-2015 school year as presented by Superintendent McEachern and campus administrators For _____ Opposed ________ |
||
| Subject: |
15. Closed Session
|
|
| Subject: |
16. Budget Amendment(s)
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
||
| Subject: |
17. Future Agenda Items:
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
18. Adjourn:
|
|