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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) 2015-16 enrollment update, b) Team of Eight workshop for District Goal Setting-Nov. 2nd at 7:00 pm, c) Nov. board meeting will be changed from Nov. 23 to Nov. 16 due to
Thanksgiving holidays, d) Hearing for Overview of the 2014-15 FIRST report (Financial Integrity Rating System of Texas) Nov. 16th 7 p.m. |
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6. Consent Agenda a) September 28, 2015 minutes, b) September 2015 bills and accounts, c) September 2015 tax office report
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7. Financial Statements: a) monthly financial reports, b) quarterly investment report
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8. Parent sponsors/advisors for the Warren ISD Fishing Team (no attachment)
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9. Information item: a) salary information for employees with 20 plus years of experience
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10. Warren ISD representative to serve on the Tyler County Appraisal District Appraisal Review Board
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11. Warren ISD Wellness Policy
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12. TASB Local Policy Update
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13. Warren ISD Authorized Representative within meaning of the Inter-Local Agreement with Lone Star Investment Pool
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14. Closed Session:
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15. Personnel Matters: a) employment, b) resignations
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16. Budget amendments if needed
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17. Future agenda items
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2015 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: a) 2015-16 enrollment update, b) Team of Eight workshop for District Goal Setting-Nov. 2nd at 7:00 pm, c) Nov. board meeting will be changed from Nov. 23 to Nov. 16 due to
Thanksgiving holidays, d) Hearing for Overview of the 2014-15 FIRST report (Financial Integrity Rating System of Texas) Nov. 16th 7 p.m. |
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda a) September 28, 2015 minutes, b) September 2015 bills and accounts, c) September 2015 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, b) quarterly investment report
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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. Parent sponsors/advisors for the Warren ISD Fishing Team (no attachment)
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| Presenter: |
Superintendent McEachern
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Description:
Motion _______________ Second___________ to approve the parent sponsors/advisors as recommended by Superintendent McEachern
For______ Opposed______ Abstained______ |
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| Subject: |
9. Information item: a) salary information for employees with 20 plus years of experience
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| Presenter: |
Superintendent McEachern
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Description:
Information item only
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| Subject: |
10. Warren ISD representative to serve on the Tyler County Appraisal District Appraisal Review Board
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second _______________ Abstained___________
To approve the Review Board Representative as presented For______ Opposed _______ Abstained ______ |
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| Subject: |
11. Warren ISD Wellness Policy
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| Presenter: |
Mr. Paddie
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Description:
Motion___________ Second__________
to approve the Wellness Policy as presented For____ Opposed _____ Abstained ____ |
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| Subject: |
12. TASB Local Policy Update
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| Presenter: |
Mr. Paddie
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Description:
Motion _______________ Second _____________ to approve TASB Local Policy Update as recommended by Superintendent McEachern and Mr. Paddie.
For_____ Opposed _____ Abstained _____ |
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| Subject: |
13. Warren ISD Authorized Representative within meaning of the Inter-Local Agreement with Lone Star Investment Pool
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion_________ Second___________
To approve the Warren ISD Representative to Lone Star Investment Pool as presented For ____ Opposed _____ Abstained ______ |
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| Subject: |
14. 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: |
15. Personnel Matters: a) employment, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second____________ to approve personnel matters as presented
For ______ Opposed_______ Abstained________ |
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| Subject: |
16. Budget amendments if needed
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| Presenter: |
Terry Ling
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Description:
Motion _______________ Second _______________
to approve the 2015-16 budget amendments as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ______ Abstained _______ |
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| Subject: |
17. Future agenda items
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Description:
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| Subject: |
18. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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