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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) enrollment update
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6. Consent Agenda a) October 24, 2016 minutes,b) October 2016 bills and account, c) October tax office report
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7. Financial Statements: (no attachment)
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8. Resolution nominating Warren ISD representative to serve on the Tyler County Appraisal District Board of Directors
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9. Resolution supporting removing unfair penalty for small schools with less than 300 square miles
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10. Budget amendments
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11. Personnel Matters: a) employment, b) resignations
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12. Closed Session
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13. Reorganization of Warren ISD School Board
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14. Future Agenda Items
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15. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 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) enrollment update
|
|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
6. Consent Agenda a) October 24, 2016 minutes,b) October 2016 bills and account, c) October 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: (no attachment)
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements For __________ Opposed _____________ |
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| Subject: |
8. Resolution nominating Warren ISD representative to serve on the Tyler County Appraisal District Board of Directors
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________ Second__________________
to approve the Resolution as recommended For______ Opposed______ Abstained_____ |
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| Subject: |
9. Resolution supporting removing unfair penalty for small schools with less than 300 square miles
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| Presenter: |
Superintendent McEachern
|
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Description:
Motion _______________ Second____________
to approve the Resolution as recommended For____ Opposed______ Abstained_____ |
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| Subject: |
10. Budget amendments
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| Presenter: |
Terry Ling
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|
| Subject: |
11. Personnel Matters: a) employment, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion__________ Second__________
To approve the resignation as presented For _____ Opposed ______ Abstained _______ |
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| Subject: |
12. Closed Session
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| Subject: |
13. Reorganization of Warren ISD School Board
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| Presenter: |
Superintendent McEachern
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Description:
Motion _________________ Second___________________
to reorganize school board as presented - Board President/Vice-President/ Secretary For_____ Opposed_______ Abstained______ |
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| Subject: |
14. Future Agenda Items
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| Subject: |
15. Adjourn meeting
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Description:
Motion ___________ Second _________
To adjourn meeting For _____ Opposed ______ Abstained ______ |
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