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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) enrollment/ada
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6. Consent Agenda a) May 23, 2016 minutes, b) May bills and accounts, c) May tax office report
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7. Financial Statements: a) monthly financial reports
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8. Discuss, and, if appropriate, take action to approve adoption of Warren ISD 2016 tax rate
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9. Discuss, and, if appropriate, take action to approve ordering a Tax Rate Election to be held between 30 and 90 days after the rate is adopted
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10. Bids: Discuss, and, if appropriate, take action to approve the following bids:
sale of used transportation equipment; and, gas, diesel, and oil supplier for the 2016-17 school year |
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11. Discuss, and, if appropriate, take action to approve tuition for non-qualifying PK students for the 2016-17 school year
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12. Discuss, and, if appropriate, take action to approve the 2016-17 Warren School lunch and breakfast prices
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13. Discuss, and, if appropriate, take action to approve the 2016-17 Warren School Lunch Representative
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14. Closed Session
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15. Personnel: a) Employment - certified professional personnel, b) Superintendent's evaluation, c) 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: | June 27, 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
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's report: a) enrollment/ada
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda a) May 23, 2016 minutes, b) May bills and accounts, c) May 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. Discuss, and, if appropriate, take action to approve adoption of Warren ISD 2016 tax rate
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion______________ Second______________
To approve adoption of the tax rate as presented McEachern and Mr. Ling For _____ Opposed _____ Abstained _______ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve ordering a Tax Rate Election to be held between 30 and 90 days after the rate is adopted
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion ______________ Second___________________
To approve ordering a TRE as presented For_____ Opposed _____ Abstained _____ |
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| Subject: |
10. Bids: Discuss, and, if appropriate, take action to approve the following bids:
sale of used transportation equipment; and, gas, diesel, and oil supplier for the 2016-17 school year |
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| Presenter: |
Superintendent McEachern/Mr. Keeler
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Description:
Motion ______________ Second ____________
To approve the bids as presented For _____ Opposed _____ Abstained _______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve tuition for non-qualifying PK students for the 2016-17 school year
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| Presenter: |
Superintendent McEahern/Mr. Ling
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Description:
Motion ______________ Second ______________
To approve tuition as presented For _____ Opposed _____ Abstained ______ |
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| Subject: |
12. Discuss, and, if appropriate, take action to approve the 2016-17 Warren School lunch and breakfast prices
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion______________ Second ____________
To approve the prices as presented For _____ Opposed _______ Abstained ______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve the 2016-17 Warren School Lunch Representative
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion _______________ Second ______________
To approve the WISD School Lunch Representative as presented For _____ Opposed _____ Abstained _____ |
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| Subject: |
14. Closed Session
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| Subject: |
15. Personnel: a) Employment - certified professional personnel, b) Superintendent's evaluation, c) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion ________________ Second _______________
To approve the Superintendent's evaluation as recommended For_____ Opposed______ Abstained______ |
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| Subject: |
16. 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: |
17. Future agenda items
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| Subject: |
18. Adjourn
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Description:
Motion to adjourn
For _____ Opposed ______ Abstained _____ |
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