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Meeting Agenda
1. Call to Order    
2. Establishment of Quorum
3. Pledge of Allegiance/Invocation/welcome visitors
4. Open Forum
5. Superintendent's report:  a) enrollment/ada, b) unofficial campus ratings
6. Consent Agenda c) May 26, 2015 minutes, b) May and June bills and accounts, c) May and June tax office report
7. Financial Statements: a) monthly financial reports
8. Discuss, and, if appropriate, take action to approve Resolution Extending the District's Depository Contract an additional two-years
9. Discuss, and, if appropriate, take action to approve the 2015-16 school lunch and breakfast prices
10. Discuss, and, if appropriate, take action approve TASB Local Policy Update 102
11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Student Code of Conduct
12. Discuss, and if appropriate, take action to approve bids for surplus equipment and vehicles
13. Discuss, and, if appropriate, take action to approve Endorsement of TASB Board of Directors
14. Discuss, and, if appropriate, take action to approve the 2015-16 School Board Meeting Date Calendar
15. Discuss, and, if appropriate, take action to approve the 2015-16 Warren School Lunch Representative
16. Closed Session:
17. Personnel Matters: a) employment, b) resignations (information only)
18. Budget amendments if needed
19. Future agenda items
20. Adjourn
        
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order    
Subject:
2. Establishment of Quorum
Subject:
3. Pledge of Allegiance/Invocation/welcome visitors
Subject:
4. Open Forum
Subject:
5. Superintendent's report:  a) enrollment/ada, b) unofficial campus ratings
Presenter:
Superintendent McEachern
Subject:
6. Consent Agenda c) May 26, 2015 minutes, b) May and June bills and accounts, c) May and June tax office report
Presenter:
Supt. McEachern
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended)
For_________  Opposed________ Abstained_______
Subject:
7. Financial Statements: a) monthly financial reports
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented.
For __________ Opposed _____ Abstained_______
Subject:
8. Discuss, and, if appropriate, take action to approve Resolution Extending the District's Depository Contract an additional two-years
Presenter:
Terry Ling
Description:
Motion________________  Second_____________
To approve the Resolution as recommended by Superintendent McEachern and Mr. Ling
For _____  Opposed ______ Abstained
Subject:
9. Discuss, and, if appropriate, take action to approve the 2015-16 school lunch and breakfast prices
Description:
Motion ____________  Second ____________
to approve the lunch and breakfast prices as recommended by Superintendent McEachern and Cafeteria Director Tammy Heriard
For ______ Opposed _____  Abstained _______
Subject:
10. Discuss, and, if appropriate, take action approve TASB Local Policy Update 102
Presenter:
Mr. Paddie
Description:
Motion _____________ Second _______________
To approve TASB Local Policy Update 102 as recommended by Superintendent McEachern and Mr. Paddie
 
For______ Opposed _______ Abstained ______
Subject:
11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Student Code of Conduct
Presenter:
Mr. Paddie
Description:
Motion _____________ Second ____________
To approve the Student Code of Conduct as recommended by Supt. McEachern and Mr. Paddie
For _______ Opposed______ Abstained__________
Subject:
12. Discuss, and if appropriate, take action to approve bids for surplus equipment and vehicles
Presenter:
Superintendent McEachern
Description:
Motion ______________ Second ____________
To approve bids as recommended        (no attachment)
For______ Opposed _______ Abstained_______
Subject:
13. Discuss, and, if appropriate, take action to approve Endorsement of TASB Board of Directors
Presenter:
Superintendent McEachern
Description:
Motion____________ Second_____________
To approve Endorsement of TASB Board of Directors as presented
For______ Opposed _______ Abstained_____
Subject:
14. Discuss, and, if appropriate, take action to approve the 2015-16 School Board Meeting Date Calendar
Presenter:
Superintendent McEachern
Description:
Motion _______________ Second __________________
To approve the Meeting Date Calendar as presented by Superintendent McEachern
For_____  Opposed______ Abstained________
Subject:
15. Discuss, and, if appropriate, take action to approve the 2015-16 Warren School Lunch Representative
Presenter:
Superintendent McEachern
Description:
Motion ______________ Second________________
To approve the 2015-16 Warren School Lunch Representative as recommended (no attachment)
For ______  Opposed ________ Abstained______
Subject:
16. Closed Session:
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
Subject:
17. Personnel Matters: a) employment, b) resignations (information only)
Presenter:
Superintendent McEachern
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 ________________
Subject:
18. Budget amendments if needed
Description:
Moiton _______________ Second _______________
to approve the 2014-15 budget amendments as recommended by Superintendent McEachern and Mr. Ling
For ______ Opposed ______ Abstained _______
Subject:
19. Future agenda items
Description:
Subject:
20. Adjourn
        
Presenter:
Superintendent McEachern
Description:
Motion ____________  second __________________
to adjourn.
For ______  Opposed _______

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