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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 guest(s)
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4. School Board Recognition
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5. Open forum
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6. Superintendent's report: 1) enrollment/ada; b) reminder--Midwinter conf., Jan. 29 thru Feb. 01; c) Lamar University Visioning conf. Feb. 17-19; d) update on TASB Policy workshop, e) Teacher of the Year Banquet--First Baptist Church Woodville
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7. Annual financial audit year ending August 31, 2016
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8. Consent Agenda: a) minutes Nov. 28, 2016, b) Nov. and Dec. 2016 bills and accounts, c) Nov and Dec. 2016 combined tax office report
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9. Financial Statements: monthly financial reports (no attachment)
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10. Recycling of broken and obsolete technology equipment
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11. Resolution concerning the A-F Accountability Rating System for Texas Public Schools
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12. Closed session
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13. Personnel matters: a) employment--professional personnel, b) resignations
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14. Budget Amendment(s)
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15. Future Agenda Items:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2017 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 guest(s)
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|
| Subject: |
4. School Board Recognition
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|
| Subject: |
5. Open forum
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Superintendent's report: 1) enrollment/ada; b) reminder--Midwinter conf., Jan. 29 thru Feb. 01; c) Lamar University Visioning conf. Feb. 17-19; d) update on TASB Policy workshop, e) Teacher of the Year Banquet--First Baptist Church Woodville
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| Presenter: |
Superintendent McEachern
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| Subject: |
7. Annual financial audit year ending August 31, 2016
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| Presenter: |
Superintendent McEachern
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Description:
Motion______________ Second_______________ to approve the financial audit as presented
For____ Opposed _____ Abstained_____ |
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| Subject: |
8. Consent Agenda: a) minutes Nov. 28, 2016, b) Nov. and Dec. 2016 bills and accounts, c) Nov and Dec. 2016 combined tax office report
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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| Subject: |
9. Financial Statements: monthly financial reports (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 _____________ |
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| Subject: |
10. Recycling of broken and obsolete technology equipment
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| Presenter: |
Mr. Ling
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Description:
Motion ______________ Second_____________ to approve the recycling of technology equipment
For_____ Opposed______ Abstained_____ |
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| Subject: |
11. Resolution concerning the A-F Accountability Rating System for Texas Public Schools
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| Presenter: |
Superintendent McEachern
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Description:
Motion_________________ Second_____________
to approve the Resolution as presented |
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| Subject: |
12. Closed session
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| Subject: |
13. Personnel matters: a) employment--professional personnel, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve recommendation regarding employment of professional personnel (for the remainder of the 2017 school year) as recommended by Superintendent McEachern and Warren Elementary Principal Dr. Steven Cox For ____ Opposed_____ Abstained_______ |
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| Subject: |
14. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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| Subject: |
15. Future Agenda Items:
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