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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 27, 2015 minutes, b) July 2015 bills and accounts, c) July 2015 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 2015 Warren ISD proposed budget (no attachment)
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9. Discuss, and, if appropriate, take action to approve the Warren ISD Tax Ordinance setting the Warren ISD 2015 tax rate
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10. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Teacher Appraisers
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11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Professional Development Appraisal Calendar
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12. Discuss, and if appropriate, take action to approve the 2015-16 WISD Employee Handbook
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13. Discuss, and, if appropriate, take action to approve the 2016 Tyler County Appraisal District Budget
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14. Discuss, and, if appropriate, take action to approve the 2016 Hardin County Appraisal District Budget
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15. Discuss, and, if appropriate, take action to approve the Warren ISD Review Board Member for the Tyler County Appraisal District Board of Directors
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16. Closed Session:
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17. Personnel Matters:
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18. Budget amendments if needed
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19. Future agenda items
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 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
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's report:
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda c) July 27, 2015 minutes, b) July 2015 bills and accounts, c) July 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 (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 2015 Warren ISD proposed budget (no attachment)
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| Presenter: |
Terry Ling
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Description:
Motion________________ Second_____________
To approve the proposed budget recommended by Superintendent McEachern and Mr. Ling For _____ Opposed ______ Abstained |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the Warren ISD Tax Ordinance setting the Warren ISD 2015 tax rate
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| Presenter: |
Mr. Ling
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Description:
Motion ____________ Second ____________
to approve the Tax Ordinance and tax rate as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Teacher Appraisers
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second _______________
To approve the Warren ISD Teacher Appraisers as recommended by Superintendent McEachern For______ Opposed _______ Abstained ______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve the 2015-16 Warren ISD Professional Development Appraisal Calendar
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second ____________
To approve the Appraisal Calendar as recommended by Supt. McEachern and Mr. Paddie For _______ Opposed______ Abstained__________ |
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| Subject: |
12. Discuss, and if appropriate, take action to approve the 2015-16 WISD Employee Handbook
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ Second ____________
To approve the Warren ISD Employee Handbook 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 the 2016 Tyler County Appraisal District Budget
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| Presenter: |
Mr. Ling
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Description:
Motion____________ Second_____________
To approve the 2016 Tyler County Appraisal District Budget as recommended by Superintendent McEachern and Mr. Ling For______ Opposed _______ Abstained_____ |
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| Subject: |
14. Discuss, and, if appropriate, take action to approve the 2016 Hardin County Appraisal District Budget
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| Presenter: |
Mr. Ling
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Description:
Motion _______________ Second __________________
To approve the Hardin County Appraisal District Budget as recommended by Superintendent McEachern and Mr. Ling For_____ Opposed______ Abstained________ |
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| Subject: |
15. Discuss, and, if appropriate, take action to approve the Warren ISD Review Board Member for the Tyler County Appraisal District Board of Directors
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second________________
To approve the Review Board Member as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ________ Abstained______ |
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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:
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| Presenter: |
Superintendent McEachern
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Description:
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| Subject: |
18. Budget amendments if needed
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Description:
Moiton _______________ Second _______________
to approve the 2014-15 budget amendments as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ______ Abstained _______ |
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19. Future agenda items
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Description:
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| Subject: |
20. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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