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, (five minutes per person)
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5. Superintendent's report: a) introduction of new personnel, b) enrollment update
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6. Consent Agenda
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6.A. Minutes: August 26, 2014
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6.B. August 2014 bills and accounts
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6.C. August 2014 Tax Office Report
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7. Financial Statements: a) No attachment
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8. Discuss, and, if appropriate, take action to approve cancellation of the November 4, 2014-15 Warren School Trustee Election
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9. Discuss, and, if appropriate, take action to approve Revision #1 to Local Policy DPB Personnel Positions: Substitutes, temporary, and part-time position
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10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 100
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11. Personnel matters:
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12. Closed Session
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13. Discuss, and, if appropriate, take action to approve the budget amendments if needed
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14. Future Agenda Items
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15. Adjourn
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16. Call to Order
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17. Establishment of Quorum
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18. Pledge of Allegiance/Invocation/welcome visitors
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19. Open forum, (five minutes per person)
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20. Superintendent's report: a) introduction of new personnel, b) enrollment update
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21. Consent Agenda
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22. Personnel matters:
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23. Closed Session
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24. Discuss, and, if appropriate, take action to approve the budget amendments if needed
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2014 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Establishment of Quorum
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|
Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
Subject: |
4. Open forum, (five minutes per person)
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|
Subject: |
5. Superintendent's report: a) introduction of new personnel, b) enrollment 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: August 26, 2014
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Description:
Motion _________________ second __________________ to approve the consent agenda as presented.
For _____ Opposed ________ |
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Subject: |
6.B. August 2014 bills and accounts
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Presenter: |
Terry Ling
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Subject: |
6.C. August 2014 Tax Office Report
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Presenter: |
Terry Ling
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Subject: |
7. Financial Statements: a) No attachment
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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 _____________ |
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Subject: |
8. Discuss, and, if appropriate, take action to approve cancellation of the November 4, 2014-15 Warren School Trustee Election
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Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second_____________
To approve the cancellation of the November 4, 2014 Trustee Election as presented For ______ Opposed _______ |
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Subject: |
9. Discuss, and, if appropriate, take action to approve Revision #1 to Local Policy DPB Personnel Positions: Substitutes, temporary, and part-time position
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|
Presenter: |
Terry Ling
|
|
Description:
Motion_____________ Second __________
To approve the 2014 the Revision as presented For _______ Opposed ________ |
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Subject: |
10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 100
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Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second_____________
To approve TASB Local Policy Update 100 as presented For_______ Opposed_______ |
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Subject: |
11. Personnel matters:
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Presenter: |
Superintendent McEachern
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Description:
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Subject: |
12. Closed Session
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Subject: |
13. Discuss, and, if appropriate, take action to approve the budget amendments if needed
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Presenter: |
Terri Ling
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Description:
Motion _______________ Second ______________
to approve the budget amendments as presented For _______ Opposed ________ |
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Subject: |
14. Future Agenda Items
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Subject: |
15. Adjourn
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Subject: |
16. Call to Order
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|
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
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|
Presenter: |
Supt. McEachern
|
|
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
||
Subject: |
22. Personnel matters:
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|
Presenter: |
Superintendent McEachern
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|
Description:
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Subject: |
23. Closed Session
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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 ________ |