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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation / Welcome Visitors
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4. Open forum:
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5. Recognition of Warren High School Students
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6. Annual Financial Audit Report year ending August 31, 2015
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7. Superintendent's report: a) enrollment update, b) updated guidelines for accommodating children with dietary needs,
c) board training requirement update, d) change Jan. board meeting from Jan. 25 to January 18th |
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8. CONSENT AGENDA:
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8.A. Minutes
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8.B. Bills and Accounts
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8.C. Tax Office Report (no attachment)
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9. Financial Statements: (no attachment)
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10. RESOLUTION CONCERNING APPOINTMENT OF THE TEXAS COMMISSIONER OF EDUCATION
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11. Warren ISD District/Campus Improvement Plans
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12. Budget Amendment(s)
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13. Closed Session
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14. Personnel Matters: a) employment, b) resignations
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15. Future Agenda Items:
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Invocation / Welcome Visitors
|
|
| Subject: |
4. Open forum:
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
5. Recognition of Warren High School Students
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|
| Presenter: |
Superintendent McEahern
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|
| Subject: |
6. Annual Financial Audit Report year ending August 31, 2015
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Description:
Motion____________ Second____________
to approve the audit report as presented For______ Opposed |
||
| Subject: |
7. Superintendent's report: a) enrollment update, b) updated guidelines for accommodating children with dietary needs,
c) board training requirement update, d) change Jan. board meeting from Jan. 25 to January 18th |
|
| Presenter: |
Superintendent McEachern
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Description:
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| Subject: |
8. CONSENT AGENDA:
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| Presenter: |
Superintendent McEachern
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Description:
Motion ________________ Second ________________
To approve the consent agenda as presented For _____ Opposed ______ Abstained _____ |
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| Subject: |
8.A. Minutes
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| Subject: |
8.B. Bills and Accounts
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| Presenter: |
Terry Ling
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| Subject: |
8.C. Tax Office Report (no attachment)
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| Presenter: |
Terry Ling
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| Subject: |
9. Financial Statements: (no attachment)
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| Presenter: |
Terry Ling
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Description:
Motion ______________ Second _____________
to approve the financial reports as presented For _____ Opposed _____ Abstained ______ |
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| Subject: |
10. RESOLUTION CONCERNING APPOINTMENT OF THE TEXAS COMMISSIONER OF EDUCATION
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second ____________
to approve the Resolution as presented. For ______ Opposed _____ |
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| Subject: |
11. Warren ISD District/Campus Improvement Plans
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| Presenter: |
Superintendent McEachern
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Description:
Motion _________ Second ____________
to approve the Plans as presented by Superintendent McEachern For _____ Opposed_____ Abstained ______ |
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| Subject: |
12. Budget Amendment(s)
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| Subject: |
13. Closed Session
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| Presenter: |
Superintendent McEachern
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| Subject: |
14. Personnel Matters: a) employment, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________ Second _____________
to approve the personnel matters as presented For ______ Opposed _______ Abstained ______ |
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| Subject: |
15. Future Agenda Items:
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| Subject: |
16. Adjourn
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Description:
Motion _____________ Second ___________
to adjourn meeting For _____ Opposed _______ |
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