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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 update
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6. Consent Agenda a) October 26, 2015 minutes,b) October 2015 bills and account, c) October tax office report
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7. Financial Statements:
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8. Discuss, and, if appropriate, take action to cast vote for Warren ISD Nominee to serve
on the Hardin County Appraisal District Board of Directors |
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9. Discuss, and, if appropriate, take action to approve the Warren ISD Proposed Goals for the
2015-16 school year |
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10. Discuss, and, if appropriate, take action to approve the 2015-2016 Warren ISD Class Size Waiver application
(no attachment) |
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11. Budget amendments
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12. Personnel Matters: a) employment, b) resignations
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13. Closed Session
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14. Future Agenda Items
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15. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open forum
|
|
| Subject: |
5. Superintendent's report: a) enrollment update
|
|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
6. Consent Agenda a) October 26, 2015 minutes,b) October 2015 bills and account, c) October 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:
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements For __________ Opposed _____________ |
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| Subject: |
8. Discuss, and, if appropriate, take action to cast vote for Warren ISD Nominee to serve
on the Hardin County Appraisal District Board of Directors |
|
| Presenter: |
Superintendent McEachern
|
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Description:
Motion __________ Second ________ to approve the vote as recommended by Superintendent McEachern
For______ Opposed _____ Abstained_____ |
||
| Subject: |
9. Discuss, and, if appropriate, take action to approve the Warren ISD Proposed Goals for the
2015-16 school year |
|
| Presenter: |
Superintendent McEachern
|
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Description:
Motion _______________ Second ___________
To approve the 2015-16 Warren ISD Goals as presented by Superintendent McEachern For ______ Opposed ______ Abstained ______ |
||
| Subject: |
10. Discuss, and, if appropriate, take action to approve the 2015-2016 Warren ISD Class Size Waiver application
(no attachment) |
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion_____________ Second __________
To approve the 2015-16 Class Size Waiver as presented For _______ Opposed ________ Abstained_____ |
||
| Subject: |
11. Budget amendments
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|
| Presenter: |
Terry Ling
|
|
| Subject: |
12. Personnel Matters: a) employment, b) resignations
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|
| Presenter: |
Superintendent McEachern
|
|
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Description:
Motion__________ Second__________
To approve the resignation as presented For _____ Opposed ______ Abstained _______ |
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| Subject: |
13. Closed Session
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| Subject: |
14. Future Agenda Items
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| Subject: |
15. Adjourn meeting
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Description:
Motion ___________ Second _________
To adjourn meeting For _____ Opposed ______ Abstained ______ |
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