|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of Quorum
|
|
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
4. Administer Oath of Office to swear in newly elected board members
|
|
5. Reorganize school board
|
|
6. Open forum
|
|
7. Superintendent's report: a) enrollment update, b) disposal plant update, c) athletic dept. update
|
|
8. Consent Agenda a) October 27, 2014 minutes,b) October 2014 bills and account, c) October tax office report
|
|
9. Financial Statements:
|
|
10. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren High School Targeted Improvement Plan
|
|
11. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren ISD Class Size Waiver
(no attachment) |
|
12. Discuss, and, if appropriate, take action to approve the changes to the 2014-2015 District/Campus Plans
|
|
13. Reports: a) Highly Qualified report (no action required)
|
|
14. Budget amendments
|
|
15. Personnel Matters
|
|
16. Closed Session
|
|
17. Future Agenda Items
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 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. Administer Oath of Office to swear in newly elected board members
|
|
| Subject: |
5. Reorganize school board
|
|
| Subject: |
6. Open forum
|
|
| Subject: |
7. Superintendent's report: a) enrollment update, b) disposal plant update, c) athletic dept. update
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
8. Consent Agenda a) October 27, 2014 minutes,b) October 2014 bills and account, c) October tax office report
|
|
| Presenter: |
Supt. McEachern
|
|
|
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
||
| Subject: |
9. Financial Statements:
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements For __________ Opposed _____________ |
||
| Subject: |
10. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren High School Targeted Improvement Plan
|
|
| Presenter: |
Principal James Swinney
|
|
|
Description:
Motion ______________ Second_____________
To approve the Plan as presented For ______ Opposed _______ |
||
| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2014-2015 Warren ISD Class Size Waiver
(no attachment) |
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion_____________ Second __________
To approve the 2014-15 Class Size Waiver as presented For _______ Opposed ________ |
||
| Subject: |
12. Discuss, and, if appropriate, take action to approve the changes to the 2014-2015 District/Campus Plans
|
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion _____________ Second_____________
To approve the changes to the District/Campus Plans as presented For_______ Opposed_______ |
||
| Subject: |
13. Reports: a) Highly Qualified report (no action required)
|
|
| Presenter: |
Superintendent McEeachern
|
|
|
Description:
|
||
| Subject: |
14. Budget amendments
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
15. Personnel Matters
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
16. Closed Session
|
|
| Subject: |
17. Future Agenda Items
|
|