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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:
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6. Consent Agenda a) June 27, 2016 minutes, b) June 2016 bills and accounts, c) June tax office report
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7. Financial Statements: a) monthly financial reports
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8. Discussion item: salary raise method
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9. Discuss, and, if appropriate, take action to approve bids: gas, oil, and diesel supplier for the 2016-17 school year
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10. Discuss, and, if appropriate, take action to approve tuition for non-qualifying PK students for the
2016-17 school year |
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11. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Parent/Student Handbook
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12. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Student Code of Conduct
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13. Discuss, and if appropriate take action to approve the Warren ISD 2016-17 School Board Meeting Date Calendar
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14. Closed Session-Consultation with legal counsel regarding TEA Docket No. 175-SE-0316 C.C. v
Warren ISD |
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15. Action as necessary on TEA Document NO. 175-SE-0316 C.C. v. Warren ISD
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16. Personnel: a) Employment - certified professional personnel, b) resignations
(No action -- information only) |
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17. Budget amendments (if needed)
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18. Future agenda items
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2016 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
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|
| Subject: |
4. Open Forum
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|
| Subject: |
5. Superintendent's report:
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda a) June 27, 2016 minutes, b) June 2016 bills and accounts, c) June tax office report
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| Presenter: |
Supt. McEachern/Mr. Ling
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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. Discussion item: salary raise method
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| Presenter: |
Superintendent McEachern/Mr. Ling
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| Subject: |
9. Discuss, and, if appropriate, take action to approve bids: gas, oil, and diesel supplier for the 2016-17 school year
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion______________ Second______________
To approve bids as presented by Superintendent McEachern and Mr. Keeler (no attachment) For _____ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve tuition for non-qualifying PK students for the
2016-17 school year |
|
| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion ______________ Second___________________
To approve tuition for non-qualifying PK students as presented by Superintendent McEachern and Mr. Ling For_____ Opposed _____ Abstained _____ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Parent/Student Handbook
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion ______________ Second ____________
To approve the handbook as presented by Superintendent McEachern and Mr. Paddie For _____ Opposed _____ Abstained _______ |
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| Subject: |
12. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Student Code of Conduct
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| Presenter: |
Superintendent McEahern/Mr. Paddie
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Description:
Motion ______________ Second ______________
To approve 2016-17 Student Code of Conduct as recommended by Supt. McEachern and Mr. Paddie For _____ Opposed _____ Abstained ______ |
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| Subject: |
13. Discuss, and if appropriate take action to approve the Warren ISD 2016-17 School Board Meeting Date Calendar
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| Presenter: |
Superintendent McEachern
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Description:
Motion__________________ Second______________
To approve the calendar as presented by Superintendent McEachern |
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| Subject: |
14. Closed Session-Consultation with legal counsel regarding TEA Docket No. 175-SE-0316 C.C. v
Warren ISD |
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| Subject: |
15. Action as necessary on TEA Document NO. 175-SE-0316 C.C. v. Warren ISD
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second_________________
To approve TEA Document No. 175-SE-0316 C.C. v. Warren ISD as recommended For_____ Opposed _____ Abstained ______ |
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| Subject: |
16. Personnel: a) Employment - certified professional personnel, b) resignations
(No action -- information only) |
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| Presenter: |
Superintendent McEachern
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Description:
Motion ________________ Second _______________
For_____ Opposed______ Abstained______ |
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| Subject: |
17. Budget amendments (if needed)
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| Presenter: |
Mr. Ling
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Description:
Motion ____________ Second __________
To amend the 2015-16 budget as presented For_____ Opposed _______ Abstained ______ |
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| Subject: |
18. Future agenda items
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| Subject: |
19. Adjourn
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Description:
Motion to adjourn
For _____ Opposed ______ Abstained _____ |
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