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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) 2016-17 enrollment update, b) recognition of elementary and secondary administrators for "Principals Month" in Texas
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6. Consent Agenda a) September 26, 2016 minutes, b) September 2016 bills and accounts, c) September 2016 tax office report
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7. Financial Statements: a) monthly financial reports, b) quarterly investment report (no attachment)
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8. Warren ISD 2016-17 Campus Plans/District Plan
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9. Closed Session:
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10. Personnel Matters: a) employment, b) resignations
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11. Reorganization of the Warren ISD School Board
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12. Budget amendments if needed
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13. Future agenda items
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's report: a) 2016-17 enrollment update, b) recognition of elementary and secondary administrators for "Principals Month" in Texas
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda a) September 26, 2016 minutes, b) September 2016 bills and accounts, c) September 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: |
7. Financial Statements: a) monthly financial reports, b) quarterly investment report (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. Warren ISD 2016-17 Campus Plans/District Plan
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| Presenter: |
Superintendent McEachern
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Description:
Motion____________________ Second_______________
To approve the Plans as presented For_______ Opposed ________ Abstained__________ |
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| Subject: |
9. 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: |
10. 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: |
11. Reorganization of the Warren ISD School Board
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________ Second__________________
To reorganize the Warren ISD School Board as presented For_______ Opposed_______ Abstained_______ |
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| Subject: |
12. Budget amendments if needed
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| Presenter: |
Terry Ling
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Description:
Motion _______________ Second _______________
to approve the 2016-17budget amendments as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ______ Abstained _______ |
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| Subject: |
13. Future agenda items
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Description:
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| Subject: |
14. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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