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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) practice field (football), b) disposal plant update
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6. Consent Agenda
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6.A. Minutes: May 27, 2014
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6.B. May; June; 2014 bills and accounts
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6.C. May; June; 2014 Tax Office Report
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7. Financial Statements: a) monthly financial reports, b) quarterly investment report
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8. Discuss, and, if appropriate, take action to approve the 2015 Hardin County Appraisal District budget
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9. Discuss, and, if appropriate, take action to approve the 2015 Tyler County Appraisal District budget
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10. Discuss, and, if appropriate, take action to approve the November 4, 2014 Warren ISD School Trustee Election Order
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11. Discuss, and, if appropriate, take action to approve the 2014-2015 school lunch prices
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12. Resolution Authorizing Sale of Real Property
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13. Discuss, and, if appropriate, take action to approve Resolution Suspending Portions of TASB Local Board Policy EIE
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14. Discuss, and, if appropriate, take action to approve the textbook adoption update
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15. Discuss, and, if appropriate, take action to approve the employee handbook
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16. Federal Programs (Title) update
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17. Community and Student Engagement report
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18. Discuss, and, if appropriate, take action to approve 2014-2015 School Lunch Representative
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19. Personnel matters: Employment of certified personnel
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20. Closed Session
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21. Budget Amendment(s)
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22. Future Agenda Items:
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23. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 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:
|
|
| Subject: |
5. Superintendent's report: a) practice field (football), b) disposal plant update
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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: May 27, 2014
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Description:
Motion _________________ second __________________ to approve the consent agenda as presented.
For _____ Opposed ________ |
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| Subject: |
6.B. May; June; 2014 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
6.C. May; June; 2014 Tax Office Report
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|
| Presenter: |
Terry Ling
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| Subject: |
7. Financial Statements: a) 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 and quarterly investment report as presented. For __________ Opposed _____________ |
||
| Subject: |
8. Discuss, and, if appropriate, take action to approve the 2015 Hardin County Appraisal District budget
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| Presenter: |
Terry Ling
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Description:
Motion ______________ Second_____________
To approve the 2015 Hardin County Appraisal District budget as recommended For ______ Opposed _______ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the 2015 Tyler County Appraisal District budget
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| Presenter: |
Terry Ling
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Description:
Motion_____________ Second __________
To approve the 2015 Tyler County Appraisal District budge as recommended For _______ Opposed ________ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the November 4, 2014 Warren ISD School Trustee Election Order
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second_____________
To approve the November 4, 2014 Election Order as presented For_______ Opposed_______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2014-2015 school lunch prices
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second____________
To approve 2014-2015 school lunch prices For ______ Opposed _____ |
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| Subject: |
12. Resolution Authorizing Sale of Real Property
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| Presenter: |
Terry Ling
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Description:
Motion___________ Second __________
To approve the Resolution for Sale of Real Property as presented For _______ Opposed _______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve Resolution Suspending Portions of TASB Local Board Policy EIE
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| Presenter: |
Mr. Paddie
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Description:
Motion __________ Second___________
To approve the Resolution as presented For ______ Opposed ______ |
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| Subject: |
14. Discuss, and, if appropriate, take action to approve the textbook adoption update
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| Presenter: |
Mr. Paddie
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Description:
Motion______________ Second _____________
to approve the adoption update as presented. For _______ Opposed ________ |
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| Subject: |
15. Discuss, and, if appropriate, take action to approve the employee handbook
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| Presenter: |
Mr. Paddie
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Description:
Motion ___________ Second __________
to approve the employee handbook as presented. For ______ Opposed ________ |
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| Subject: |
16. Federal Programs (Title) update
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| Presenter: |
Mr. Paddie
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Description:
No attahcment
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| Subject: |
17. Community and Student Engagement report
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| Presenter: |
Superintendent McEachern
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Description:
No attachment
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| Subject: |
18. Discuss, and, if appropriate, take action to approve 2014-2015 School Lunch Representative
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| Presenter: |
Superintendent McEachern
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Description:
No attachment
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| Subject: |
19. Personnel matters: Employment of certified personnel
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| Presenter: |
Superintendent McEachern
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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 ________ |
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| Subject: |
20. Closed Session
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| Subject: |
21. 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: |
22. Future Agenda Items:
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| Presenter: |
Superintendent McEachern
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| Subject: |
23. Adjourn:
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