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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 c) July 25, 2016 minutes, b) July 2016 bills and accounts, c) July 2016 tax office report
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7. Financial Statements: a) monthly financial reports (no attachment)
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8. Discuss, and, if appropriate, take action to approve the Warren ISD Order of School Trustee Election--Nov. 8, 2016
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9. Discuss, and, if appropriate, take action to approve FICA Medicare contribution (no attachment)
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10. Discuss, and, if appropriate, take action to approve the 2016-17 T-Tess calendar
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11. Discuss, and, if appropriate, take action to approve the 2016-17 Warren ISD Teacher Appraisers
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12. Discuss, and if appropriate, take action to approve the TASB Local Update 105
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13. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 106
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14. Discuss, and, if appropriate, take action to approve amendment to the 2016-17 school calendar
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15. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Employee handbook
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16. Closed Session:
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17. Personnel Matters: a) employment of professional personnel, b) resignations
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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: | August 22, 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 c) July 25, 2016 minutes, b) July 2016 bills and accounts, c) July 2016 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 (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 _____ Abstained_______ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Warren ISD Order of School Trustee Election--Nov. 8, 2016
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________ Second_____________
To approve the Order of Election For _____ Opposed ______ Abstained |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve FICA Medicare contribution (no attachment)
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| Presenter: |
Mr. Ling
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Description:
Motion ____________ Second ____________
to approve the FICA Medicare contributions as presented by Superintendent McEachern and Mr. Ling For ______ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the 2016-17 T-Tess calendar
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second _______________
To approve the T-Tess calendar as recommended by Superintendent McEachern For______ Opposed _______ Abstained ______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2016-17 Warren ISD Teacher Appraisers
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second ____________
To approve the Appraisers as recommended by Supt. McEachern For _______ Opposed______ Abstained__________ |
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| Subject: |
12. Discuss, and if appropriate, take action to approve the TASB Local Update 105
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ Second ____________
To approve TASB Update 105 as recommended by Superintendent McEachern and Mr. Paddie For______ Opposed _______ Abstained_______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 106
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| Presenter: |
Mr. Padie
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Description:
Motion____________ Second_____________
To approve TASB Local Policy Update 106 as recommended by Superintendent McEachern and Mr. Paddie For______ Opposed _______ Abstained_____ |
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| Subject: |
14. Discuss, and, if appropriate, take action to approve amendment to the 2016-17 school calendar
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| Presenter: |
Mr. Paddie
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Description:
Motion _______________ Second __________________
To approve amendment to the 2016-17 school calendar as recommended by Superintendent McEachern and Mr. Paddie For_____ Opposed______ Abstained________ |
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| Subject: |
15. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Employee handbook
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second________________
To approve the employee handbook as recommended by Superintendent McEachern and Mr. Paddie For ______ Opposed ________ Abstained______ |
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| Subject: |
16. 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: |
17. Personnel Matters: a) employment of professional personnel, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________ Second______________ to approve employment of professional personnel on a one-year probationary contract as recommended by district administrators
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| Subject: |
18. Future agenda items
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Description:
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| Subject: |
19. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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