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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation / Welcome Visitors
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4. Open forum:
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5. Annual Financial Report year ending August 31, 2014
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6. Superintendent's report
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7. CONSENT AGENDA:
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7.A. Minutes
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7.B. Bills and Accounts
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7.C. Tax Office Report
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8. Financial Statements:
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8.A. Monthly Financial Reports (no attachment)
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9. Renovations to the baseball/softball complex
no attachment |
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10. Tyler County Appraisal District Board of Directors Resolution nominating the Warren ISD Board Candidate
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11. Budget Amendment(s)
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12. Personnel Matters:
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13. Closed Session
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14. Future Agenda Items:
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Invocation / Welcome Visitors
|
|
| Subject: |
4. Open forum:
|
|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
5. Annual Financial Report year ending August 31, 2014
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Description:
Motion____________ Second____________
to approve the financial report as presented For______ Opposed |
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| Subject: |
6. Superintendent's report
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
7. CONSENT AGENDA:
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|
| Subject: |
7.A. Minutes
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|
| Subject: |
7.B. Bills and Accounts
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|
| Presenter: |
Terry Ling
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| Subject: |
7.C. Tax Office Report
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|
| Presenter: |
Terry Ling
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|
| Subject: |
8. Financial Statements:
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|
| Subject: |
8.A. Monthly Financial Reports (no attachment)
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|
| Presenter: |
Terry Ling
|
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Description:
Motion _________________ Second__________________
To approve the monthly financial statements as presented. For _________ Opposed ____________ |
||
| Subject: |
9. Renovations to the baseball/softball complex
no attachment |
|
| Presenter: |
Superintendent McEachern
|
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Description:
Motion _____________ Second ____________
to approve the renovations as presented. For ______ Opposed _____ |
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| Subject: |
10. Tyler County Appraisal District Board of Directors Resolution nominating the Warren ISD Board Candidate
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| Presenter: |
Superintendent McEachern
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Description:
Motion _________ Second ____________
to approve the Resolution as presented by Superintendent McEachern |
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| Subject: |
11. Budget Amendment(s)
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| Subject: |
12. Personnel Matters:
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| Subject: |
13. Closed Session
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| Subject: |
14. Future Agenda Items:
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| Subject: |
15. Adjourn
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