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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. Administer Oath of Office to candidates elected to the office of Warren ISD School Trustee
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4. Pledge of Allegiance/Invocation/welcome visitors
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5. Open Forum
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6. Superintendent's report: a) 2016-17 enrollment update
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7. Consent Agenda a) August 22; 25; 2016 minutes, b) August 2016 bills and accounts, c) August 2016 tax office report
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8. Financial Statements: a) monthly financial reports
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9. Order of Cancellation for the Nov. 8, 2016 Warren ISD Trustee Election
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10. Certificate of Unopposed Candidates for the Nov. 8, 2016 Warren ISD School Trustee Election
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11. Warren ISD 2016-17 Early Release Waiver (no attachment)
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12. Warren ISD Salary Study to be conducted by the Texas Association of School Boards
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13. 2017 Tyler County Appraisal District Budget
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14. Closed Session:
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15. Personnel Matters: a) employment, b) resignations
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16. 2016-17 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: | September 26, 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. Administer Oath of Office to candidates elected to the office of Warren ISD School Trustee
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| Presenter: |
Mr. Paddie
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| Subject: |
4. Pledge of Allegiance/Invocation/welcome visitors
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| Subject: |
5. Open Forum
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| Subject: |
6. Superintendent's report: a) 2016-17 enrollment update
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| Presenter: |
Superintendent McEachern
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| Subject: |
7. Consent Agenda a) August 22; 25; 2016 minutes, b) August 2016 bills and accounts, c) August 2016 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: |
8. 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: |
9. Order of Cancellation for the Nov. 8, 2016 Warren ISD Trustee Election
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| Presenter: |
Superintendent McEachern
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Description:
Motion___________ Second__________
to approve the Order of Cancellation as presented For____ Opposed _____ Abstained ____ |
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| Subject: |
10. Certificate of Unopposed Candidates for the Nov. 8, 2016 Warren ISD School Trustee Election
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| Presenter: |
Superintendent McEachern
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Description:
Motion_______________ Second__________________ to approve the Certificate of Unopposed Candidates as recommended
For____ Opposed_____ Abstained_____ |
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| Subject: |
11. Warren ISD 2016-17 Early Release Waiver (no attachment)
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| Presenter: |
Mr. Paddie
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Description:
Motion_______________ Second________________
To approve the Early Release Waiver as recommended by Superintendent McEachern and Mr. Paddie For______ Opposed _____ Abstained _____ |
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| Subject: |
12. Warren ISD Salary Study to be conducted by the Texas Association of School Boards
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion________________ Second________________ to approve the Warren ISD Salary Study
as presented by Superintendent McEachern and Mr. Ling For_____ Opposed _____ Abstained_____ |
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| Subject: |
13. 2017 Tyler County Appraisal District Budget
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| Presenter: |
Mr. Ling
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Description:
Motion_____________ Second ___________________
to approve the 2017 Tyler Co. Appraisal District Budget 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____________
For ______ Opposed_______ Abstained________ |
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| Subject: |
16. 2016-17 budget amendments (if needed)
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| Presenter: |
Mr. Ling
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Description:
Motion _________________ Second_____________________
to amend the 2016-17 adopted budget as presented 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 meeting For ______ Opposed _____ Abstained Time:_________ |
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