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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. Recognition of Teachers of the Year
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5. Open Forum
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6. Consent Agenda
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6.A. a) January 22, 2018 minutes, b) January 2018 bills and accounts, c) January 2018 tax office report, d) January 2018 financial statements
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7. Information Items and Reports: a) Superintendent's report, b) Comptroller Property Value Study for 2017
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8. Discuss, and, if appropriate, take action to approve the Tyler County Shared Service Agreement
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9. Discuss, and, if appropriate, take action to approve Warren ISD School Security for the remainder of the 2017-18 school year
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10. Closed Executive Session for the purpose permitted by: A. 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; or to hear a complaint or charge against an employee; consultation with legal counsel
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11. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: A) Consider and possible action to approve voluntary exit agreement with operations director
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12. Budget amendment(s)
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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: | February 26, 2018 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
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|
| Subject: |
4. Recognition of Teachers of the Year
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
5. Open Forum
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda
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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: |
6.A. a) January 22, 2018 minutes, b) January 2018 bills and accounts, c) January 2018 tax office report, d) January 2018 financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion__________________ Second__________________ to approve the consent agenda as presented
For_____ Opposed_____ Abstained _____ |
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| Subject: |
7. Information Items and Reports: a) Superintendent's report, b) Comptroller Property Value Study for 2017
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| Presenter: |
Superintendent McEacher/Mr. Ling
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Tyler County Shared Service Agreement
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________________ Second________________
to approve the Shared Service Agreement as presented For_____ Opposed_______ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve Warren ISD School Security for the remainder of the 2017-18 school year
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| Presenter: |
Superintendent McEachrn
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Description:
Motion _____________ Second_____________ to approve Warren ISD School Security as recommended
For_____ Opposed______ Abstained_____ |
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| Subject: |
10. Closed Executive Session for the purpose permitted by: A. 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; or to hear a complaint or charge against an employee; consultation with legal counsel
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| Presenter: |
Superintendent McEachern
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| Subject: |
11. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: A) Consider and possible action to approve voluntary exit agreement with operations director
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Description:
Motion______________________ Second__________________
To approve the voluntary exit agreement with operations director For_____ Opposed_______ Abstained____ |
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| Subject: |
12. Budget amendment(s)
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| Presenter: |
Mr. Ling
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| Subject: |
13. Future agenda items
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| Subject: |
14. Adjourn
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