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Meeting Agenda
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1. Establishment of Quorum
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2. Invocation/welcome guest
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3. Pledge of Allegiance
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4. Open Forum
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5. Information Items and Reports a) Recognition of Mr. Burt Moore, b) current enrollment & ada, c) first two weeks of school, d) chiller update
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6. Consent Agenda: a) August 28, 2017, minutes: b) August 2017 bills & accounts, c) August tax office report, d) financial statements
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7. Discuss, and, if appropriate take action to approve Resolution for "Pay During Closing" due to Hurricane Harvey
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8. Discuss, and, if appropriate, take action to approve waiver for "Missed Instructional Days" as a result of Hurricane Harvey
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9. Discuss, and, if appropriate, take action to approve Warren ISD attendance zone for elementary campuses
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10. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
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11. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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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: | September 25, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum
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| Subject: |
2. Invocation/welcome guest
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|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Information Items and Reports a) Recognition of Mr. Burt Moore, b) current enrollment & ada, c) first two weeks of school, d) chiller update
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda: a) August 28, 2017, minutes: b) August 2017 bills & accounts, c) August tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
For_____ Opposed_______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate take action to approve Resolution for "Pay During Closing" due to Hurricane Harvey
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|
| Presenter: |
Superintendent McEachern
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Description:
Motion________________ Second_______________ to approve the Resolution as presented
For_____ Opposed_____ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve waiver for "Missed Instructional Days" as a result of Hurricane Harvey
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second____________ to approve the waiver as presented
For____ Opposed____ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve Warren ISD attendance zone for elementary campuses
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| Presenter: |
Superintendent McEachern
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Description:
Motion____________ Second___________ to approve the attendance zone as presented
For____ Opposed______ Abstained_____ |
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| Subject: |
10. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
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|
| Subject: |
11. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
12. Budget amendments (if needed)
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| Presenter: |
Superintendent McEachern/Mr. Ling
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| Subject: |
13. Future agenda items
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| Subject: |
14. Adjourn:
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