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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
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5. Superintendent's report: a) enrollment/ada
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6. Consent Agenda c) May 26, 2015 minutes, b) May bills and accounts, c) May tax office report
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7. Financial Statements: a) monthly financial reports
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8. Discuss, and, if appropriate, take action to approve the Resolution Extending the District's Depository Contract for an additional two-year term beginning September 1, 2015
through August 31, 2017 |
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9. Discuss, and, if appropriate, take action to approve the 2015-16 school lunch and breakfast prices
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10. Discuss, and, if appropriate, take action approve TASB Local Policy Update 102
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11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren School Lunch Representative
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12. Closed Session:
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13. Personnel Matters: a) employment, b) resignations (information only)
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14. Budget amendments if needed
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15. Future agenda items
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2015 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
|
|
| Subject: |
5. Superintendent's report: a) enrollment/ada
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda c) May 26, 2015 minutes, b) May bills and accounts, c) May tax office report
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| Presenter: |
Supt. McEachern
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed________ Abstained_______ |
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| Subject: |
7. Financial Statements: a) monthly financial reports
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____ Abstained_______ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Resolution Extending the District's Depository Contract for an additional two-year term beginning September 1, 2015
through August 31, 2017 |
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| Presenter: |
Mr. Ling
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Description:
Motion______________ Second______________
To approve the Resolution Extending the Depository Contract as recommended by Superintendent McEachern and Mr. Ling For _____ Opposed _____ Abstained _______ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the 2015-16 school lunch and breakfast prices
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Description:
Motion ____________ Second ____________
to approve the lunch and breakfast prices as recommended by Superintendent McEachern and Cafeteria Director Tammy Heriard For ______ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action approve TASB Local Policy Update 102
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| Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second _______________
To approve TASB Local Policy Update 102 as recommended by Superintendent McEachern and Mr. Paddie For______ Opposed _______ Abstained ______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren School Lunch Representative
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second________________
To approve the 2015-16 Warren School Lunch Representative as recommended For ______ Opposed ________ Abstained______ |
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| Subject: |
12. Closed Session:
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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
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| Subject: |
13. Personnel Matters: a) employment, b) resignations (information only)
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________________ Second_________________
To approve the employment of professional personnel on a one-year contract for the 2015-16 school year as recommended by Superintendent McEachern and campus principals For ________________ Opposed ________________ |
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| Subject: |
14. Budget amendments if needed
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Description:
Moiton _______________ Second _______________
to approve the 2014-15 budget amendments as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ______ Abstained _______ |
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| Subject: |
15. Future agenda items
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Description:
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| Subject: |
16. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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