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Meeting Agenda
1. Call to Order    
2. Establishment of Quorum
3. Pledge of Allegiance/Invocation/welcome visitors
4. Open forum, (five minutes per person)
5. Superintendent's report:   a) introduction of new personnel, b) enrollment update
                                                                                                                                         
6. Consent Agenda
6.A. Minutes: August 26, 2014
6.B. August 2014 bills and accounts
6.C. August 2014 Tax Office Report
7. Financial Statements: a) No attachment
8. Discuss, and, if appropriate, take action to approve cancellation of the November 4, 2014-15 Warren School Trustee Election
9. Discuss, and, if appropriate, take action to approve Revision #1 to Local Policy DPB Personnel Positions: Substitutes, temporary, and part-time position
10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 100
11. Personnel matters: 
12. Closed Session
13. Discuss, and, if appropriate, take action to approve the budget amendments if needed
14. Future Agenda Items
15. Adjourn
16. Call to Order    
17. Establishment of Quorum
18. Pledge of Allegiance/Invocation/welcome visitors
19. Open forum, (five minutes per person)
20. Superintendent's report:   a) introduction of new personnel, b) enrollment update
                                                                                                                                         
21. Consent Agenda
22. Personnel matters: 
23. Closed Session
24. Discuss, and, if appropriate, take action to approve the budget amendments if needed
Agenda Item Details Reload Your Meeting
Meeting: September 23, 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, (five minutes per person)
Subject:
5. Superintendent's report:   a) introduction of new personnel, b) enrollment 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: August 26, 2014
Description:
Motion _________________ second __________________ to approve the consent agenda as presented.

For _____  Opposed ________
Subject:
6.B. August 2014 bills and accounts
Presenter:
Terry Ling
Subject:
6.C. August 2014 Tax Office Report
Presenter:
Terry Ling
Subject:
7. Financial Statements: a) No attachment
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 cancellation of the November 4, 2014-15 Warren School Trustee Election
Presenter:
Superintendent McEachern
Description:
Motion ______________ Second_____________
To approve  the cancellation of the November 4, 2014 Trustee Election as presented
For ______ Opposed _______
Subject:
9. Discuss, and, if appropriate, take action to approve Revision #1 to Local Policy DPB Personnel Positions: Substitutes, temporary, and part-time position
Presenter:
Terry Ling
Description:
Motion_____________ Second __________
To approve the 2014 the Revision as presented
For _______ Opposed ________
Subject:
10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 100
Presenter:
Mr. Paddie
Description:
Motion _____________ Second_____________
To approve TASB Local Policy Update 100 as presented
For_______ Opposed_______
Subject:
11. Personnel matters: 
Presenter:
Superintendent McEachern
Description:
Subject:
12. Closed Session
Subject:
13. Discuss, and, if appropriate, take action to approve the budget amendments if needed
Presenter:
Terri Ling
Description:
Motion _______________ Second ______________
to approve the budget amendments as presented
For _______ Opposed ________
Subject:
14. Future Agenda Items
Subject:
15. Adjourn
Subject:
16. Call to Order    
Subject:
17. Establishment of Quorum
Subject:
18. Pledge of Allegiance/Invocation/welcome visitors
Subject:
19. Open forum, (five minutes per person)
Subject:
20. Superintendent's report:   a) introduction of new personnel, b) enrollment update
                                                                                                                                         
Presenter:
Superintendent McEachern
Subject:
21. Consent Agenda
Presenter:
Supt. McEachern
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended)
For_________  Opposed__________
Subject:
22. Personnel matters: 
Presenter:
Superintendent McEachern
Description:
Subject:
23. Closed Session
Subject:
24. Discuss, and, if appropriate, take action to approve the budget amendments if needed
Presenter:
Terri Ling
Description:
Motion _______________ Second ______________
to approve the budget amendments as presented
For _______ Opposed ________

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