Meeting Agenda
|
---|
1. Call to Order
|
2. Establishment of Quorum
|
3. Pledge of Allegiance/Invocation/welcome visitors
|
4. Open forum
|
5. Superintendent's report: a) enrollment update
|
6. Consent Agenda a) October 24, 2016 minutes,b) October 2016 bills and account, c) October tax office report
|
7. Financial Statements: (no attachment)
|
8. Resolution nominating Warren ISD representative to serve on the Tyler County Appraisal District Board of Directors
|
9. Resolution supporting removing unfair penalty for small schools with less than 300 square miles
|
10. Budget amendments
|
11. Personnel Matters: a) employment, b) resignations
|
12. Closed Session
|
13. Reorganization of Warren ISD School Board
|
14. Future Agenda Items
|
15. Adjourn meeting
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 28, 2016 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
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
|
|
Subject: |
6. Consent Agenda a) October 24, 2016 minutes,b) October 2016 bills and account, c) October tax office report
|
|
Presenter: |
Supt. McEachern
|
|
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ Abstained____ |
||
Subject: |
7. Financial Statements: (no attachment)
|
|
Presenter: |
Terry Ling
|
|
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements For __________ Opposed _____________ |
||
Subject: |
8. Resolution nominating Warren ISD representative to serve on the Tyler County Appraisal District Board of Directors
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion________________ Second__________________
to approve the Resolution as recommended For______ Opposed______ Abstained_____ |
||
Subject: |
9. Resolution supporting removing unfair penalty for small schools with less than 300 square miles
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion _______________ Second____________
to approve the Resolution as recommended For____ Opposed______ Abstained_____ |
||
Subject: |
10. Budget amendments
|
|
Presenter: |
Terry Ling
|
|
Subject: |
11. Personnel Matters: a) employment, b) resignations
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion__________ Second__________
To approve the resignation as presented For _____ Opposed ______ Abstained _______ |
||
Subject: |
12. Closed Session
|
|
Subject: |
13. Reorganization of Warren ISD School Board
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion _________________ Second___________________
to reorganize school board as presented - Board President/Vice-President/ Secretary For_____ Opposed_______ Abstained______ |
||
Subject: |
14. Future Agenda Items
|
|
Subject: |
15. Adjourn meeting
|
|
Description:
Motion ___________ Second _________
To adjourn meeting For _____ Opposed ______ Abstained ______ |