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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) recognize retiring personnel, b) enrollment/ada, c) Warren ISD Appraisal Review Board member for the Tyler County Appraisal District Board, d) TASB Board of Directors for Region 5,e) central office summer schedule
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6. Consent Agenda c) minutes, b) monthly bills and accounts, c) monthly tax office report
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6.A. Minutes for April 30, 2015
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6.B. April 2015 bills and accounts
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6.C. April 2015 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 2014-15 Low Attendance Waiver Day for April 27, 2015
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9. Discuss, and, if appropriate, take action to approve a Special Home Bound Instructional Waiver for use of IPads and Face Time with home bound students
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10. Discuss, and, if appropriate, take action to approve the Textbook adoption for the 2015-16 school year
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11. Discuss, and, if appropriate, take action to give Superintendent McEachern final approval to employ personnel during the months of June, July, and August 2015
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12. Personnel matters: a) employment of professional personnel, b) resignations -- information only
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13. Closed Session:
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14. Budget Amendment(s)
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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: | May 26, 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) recognize retiring personnel, b) enrollment/ada, c) Warren ISD Appraisal Review Board member for the Tyler County Appraisal District Board, d) TASB Board of Directors for Region 5,e) central office summer schedule
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda c) minutes, b) monthly bills and accounts, c) monthly 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: |
6.A. Minutes for April 30, 2015
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|
| Subject: |
6.B. April 2015 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
6.C. April 2015 Tax Office Report
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|
| Presenter: |
Terry Ling
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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 2014-15 Low Attendance Waiver Day for April 27, 2015
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| Presenter: |
Mr. Paddie
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Description:
Motion______________ second_______________
To approve the Attendance Waiver as presented For_____ Opposed ______ Abstained _______ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve a Special Home Bound Instructional Waiver for use of IPads and Face Time with home bound students
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|
| Presenter: |
Superintendent McEachern
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Description:
Motion______________ Second______________
To approve the Special Home Bound Instructional Waiver as presented by Mr. Paddie For _____ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the Textbook adoption for the 2015-16 school year
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Description:
Motion ____________ Second ____________
to approve the Textbook adoption as presented by Mr. Paddie For ______ Opposed _____ Abstained _______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to give Superintendent McEachern final approval to employ personnel during the months of June, July, and August 2015
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second _______________
To approve giving Superintendent McEachern final approval to employ personnel during the months of June, July, and August 2015 as presented For______ Opposed _______ Abstained ______ |
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| Subject: |
12. Personnel matters: a) employment of professional personnel, b) resignations -- information only
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve a one-year probationary contract for certified professional personnel for school year 2015-16 as recommended by Superintendent McEachern. For _______ Opposed________ Abstained _______ |
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| Subject: |
13. 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: |
14. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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15. Future Agenda Items:
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| Subject: |
16. Adjourn:
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Description:
Motion ___________ Second _________
To adjourn meeting For_______ Opposed_____ |
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