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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) current enrollment & ada, b) operations update, c) safety/security update
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6. Consent Agenda: a) August 27; September 17, 2018, minutes: b) August 2018 bills & accounts, c) August 2018 tax office report, d) August 2018 financial statements
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7. Information Item: E3 will present the findings on the Business Case Analysis for TASB's Building Program
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8. Discuss, and, if appropriate, take action to approve the construction delivery method of Design Build for the energy efficiency and facility improvement projects
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9. Discuss, and, if appropriate, take action to approve the prevailing wage rate schedule for Tyler co. for the energy efficiency and facility improvement project
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10. Discuss, and, if appropriate, take action to approve Warren ISD Pest Management Coordinator
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11. Discuss, and, if appropriate, take action to approve Local Policy DPB
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12. Discuss, and, if appropriate, take action to approve the Certification of Unopposed Candidates for the Warren ISD Trustee Election on Nov. 6, 2018
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13. Discuss, and, if appropriate, take action to approve the Order of Cancellation for the Warren ISD Trustee Election on Nov. 6, 2018
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14. 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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15. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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16. Budget amendments (if needed)
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17. Future agenda items
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18. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2018 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
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|
| Subject: |
4. Open Forum
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|
| Subject: |
5. Information Items and Reports a) current enrollment & ada, b) operations update, c) safety/security update
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda: a) August 27; September 17, 2018, minutes: b) August 2018 bills & accounts, c) August 2018 tax office report, d) August 2018 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. Information Item: E3 will present the findings on the Business Case Analysis for TASB's Building Program
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
8. Discuss, and, if appropriate, take action to approve the construction delivery method of Design Build for the energy efficiency and facility improvement projects
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|
| Presenter: |
Superintendent McEachern
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Description:
Motion_________________ Second____________ to approve the construction delivery method of Design-Build as presented
For____ Opposed____ Abstained_____ |
||
| Subject: |
9. Discuss, and, if appropriate, take action to approve the prevailing wage rate schedule for Tyler co. for the energy efficiency and facility improvement project
|
|
| Presenter: |
Superintendent McEachern
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Description:
Motion____________ Second___________ to approve the prevailing wage rate schedule as presented
For____ Opposed______ Abstained_____ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve Warren ISD Pest Management Coordinator
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________________ Second ______________________
To approve the Warren ISD Pest Management Coordinator as presented For_____ Opposed _____ Abstained _____ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve Local Policy DPB
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Description:
Motion___________________________ Second__________________________
to approve TASB Local Policy DPB as presented For_____ Opposed _____ Abstained______ |
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| Subject: |
12. Discuss, and, if appropriate, take action to approve the Certification of Unopposed Candidates for the Warren ISD Trustee Election on Nov. 6, 2018
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Description:
Motion __________________________ Second _______________________
To approve the Certification of Unopposed Candidates as presented For_____ Opposed _______ Abstained _______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve the Order of Cancellation for the Warren ISD Trustee Election on Nov. 6, 2018
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| Presenter: |
Superintendent McEachern
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Description:
Motion _______________________________ Second_______________________
to approve the Order of Cancellation as presented For______ Opposed _______ Abstained _______ |
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| Subject: |
14. 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: |
15. 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: |
16. Budget amendments (if needed)
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| Presenter: |
Superintendent McEachern/Mr. Ling
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| Subject: |
17. Future agenda items
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| Subject: |
18. Adjourn:
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