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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 campus teacher of the year, b) enrollment/ada, c) election results for Region 5 Board of Directors, d) update on school website, e) legislative update                           
6. Consent Agenda
6.A. Minutes
6.A.1. February 23, 2015 regular meeting
6.B. February 2015 bills and accounts
6.C. February 2015 Tax Office Report
7. Financial Statements: monthly financial reports  
8. Discuss, and if appropriate, take action to approve disposing of obsolete computers
9. Discuss, and, if appropriate, take action to approve change to TASB EIF (Local) Academic Achievement Graduation
10. Discuss, and, if appropriate, take action to approve the Warren ISD 2015-16 Textbook Committee
11. Discuss, and, if appropriate, take action to approve the 2015-16 Instructional Materials Allotment (IMA)
12. Discuss, and if appropriate, take action to approve the 2015-16 Staff Development Waiver
13. Discuss, and, if appropriate, take action to approve the 2015-2016 school calendar
14. Personnel matters: a) employment of professional personnel: teachers, counselors, library media specialist, instructional technology coordinator, school nurses
        b) resignations  
15. Closed Session:
16. Budget Amendment(s)
17. Future Agenda Items:
18. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: March 24, 2015 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 campus teacher of the year, b) enrollment/ada, c) election results for Region 5 Board of Directors, d) update on school website, e) legislative update                           
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
Subject:
6.A.1. February 23, 2015 regular meeting
Subject:
6.B. February 2015 bills and accounts
Presenter:
Terry Ling
Subject:
6.C. February 2015 Tax Office Report
Presenter:
Terry Ling
Subject:
7. Financial Statements: monthly financial reports  
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented.
For __________ Opposed _____________
Subject:
8. Discuss, and if appropriate, take action to approve disposing of obsolete computers
Presenter:
Mr. McEachern
Description:
Motion______________ second_______________
To approve disposal of obsolete computers as recommended
For_____ Opposed ______
Subject:
9. Discuss, and, if appropriate, take action to approve change to TASB EIF (Local) Academic Achievement Graduation
Presenter:
Mr. Paddie
Description:
Motion______________ Second______________
To approve revision of TASB EIF (Local) as presented
For______ Opposed_________
Subject:
10. Discuss, and, if appropriate, take action to approve the Warren ISD 2015-16 Textbook Committee
Presenter:
Mr. Paddie
Description:
Motion _____________ Second _______________
To approve the textbook committee as presented
For______ Opposed _______
Subject:
11. Discuss, and, if appropriate, take action to approve the 2015-16 Instructional Materials Allotment (IMA)
Presenter:
Mr. Paddie
Description:
Motion _________________ Second ________________
To approve the Instructional Materials Allotment as presented
For ______  Opposed ________
Subject:
12. Discuss, and if appropriate, take action to approve the 2015-16 Staff Development Waiver
Presenter:
Mr. Paddie
Description:
Motion ____________ Second __________
To approve the Waiver as presented
For ______ Opposed ________
Subject:
13. Discuss, and, if appropriate, take action to approve the 2015-2016 school calendar
Presenter:
Mr. Paddie
Description:
Motion_____________ second___________
To approve the school calendar as presented
For ______ Opposed ______
Subject:
14. Personnel matters: a) employment of professional personnel: teachers, counselors, library media specialist, instructional technology coordinator, school nurses
        b) resignations  
Presenter:
Superintendent McEachern
Description:
Motion _____________ Second________________
To approve a one-year term contract and one-year probationary contract for the certified professional personnel for the 2015-16 school year, and, resignations as recommended by Superintendent McEachern.
For _______ Opposed________
Subject:
15. Closed Session:
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
Subject:
16. Budget Amendment(s)
Presenter:
Terry Ling
Description:
Motion __________________ Second_________________
To approve amendments as presented
For ________________ Opposed ________________
Subject:
17. Future Agenda Items:
Subject:
18. Adjourn:
Description:
Motion ___________ Second _________
To adjourn meeting
For_______ Opposed_____

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