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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
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5.A. Superintendent's report
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5.B. Community and Student Engagement
c) Technology update |
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6. Consent Agenda: a) 24, 2017 minutes: b) April 2017 bills & accounts, c) April tax office report, d) financial statements
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7. Business and Discussion Items
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7.A. Discuss, and, if appropriate take action to approve the resignation of Board Member Burt Moore from the WISD Board of Trustees (Position II)
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7.B. Discuss, and, if appropriate, tale action to fill vacancy on the WISD Board of Trustees by appointment or calling a special election to fill the vacancy
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7.C. Discuss, and if appropriate, take action to approve District of Innovation
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7.D. Discuss, and, if appropriate take action to adopt local salary schedule for the 2017-18 school year
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7.E. Discuss, and, if appropriate, take action to approve the 2017-18 WISD school calendar
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7.F. Discuss, and, if appropriate, take action to approve giving Supt. McEachern final approval to employ personnel from May 23, June, July, and, August 2017
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8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, 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; consult with legal council regarding CM v Warren ISD Civil Action NO. 9:16-CV00165-RC, In the United States District Court for the Eastern District of Texas, Lufkin Division
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session
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10. Budget amendments (if needed)
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11. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2017 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
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|
| Subject: |
5.A. Superintendent's report
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|
| Subject: |
5.B. Community and Student Engagement
c) Technology update |
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| Subject: |
6. Consent Agenda: a) 24, 2017 minutes: b) April 2017 bills & accounts, c) April tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
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| Subject: |
7. Business and Discussion Items
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Description:
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| Subject: |
7.A. Discuss, and, if appropriate take action to approve the resignation of Board Member Burt Moore from the WISD Board of Trustees (Position II)
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second____________ to approve Mr. Moore's resignation
For____ Opposed_____ Abstained_____ |
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| Subject: |
7.B. Discuss, and, if appropriate, tale action to fill vacancy on the WISD Board of Trustees by appointment or calling a special election to fill the vacancy
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ Second____________ to approve by appointment ______ or calling a special election _______ to fill vacancy
For____ Opposed______ Abstained_____ |
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| Subject: |
7.C. Discuss, and if appropriate, take action to approve District of Innovation
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| Presenter: |
Superintendent McEachern/M. Paddie
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Description:
Motion_________________ Second_____________ to approve
Dist. of Innovation as presented For______ Opposed______ Abstained_______ |
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| Subject: |
7.D. Discuss, and, if appropriate take action to adopt local salary schedule for the 2017-18 school year
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_________________ Second______________ to approve 2017-18 local salary schedule as presented
For______ Opposed______ Abstained |
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| Subject: |
7.E. Discuss, and, if appropriate, take action to approve the 2017-18 WISD school calendar
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| Presenter: |
Superintendent/Mr. Ling
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Description:
Motion________________ Second___________ to approve school calendar as presented
For____ Opposed_____ Abstained ______ |
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| Subject: |
7.F. Discuss, and, if appropriate, take action to approve giving Supt. McEachern final approval to employ personnel from May 23, June, July, and, August 2017
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Description:
Motion _______________ Second____________ authorizing Supt. McEachern to have final approval to employ personnel from May 23, June, July, and, August 2017
For____ Opposed_____ Abstained_____ |
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| Subject: |
8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, 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; consult with legal council regarding CM v Warren ISD Civil Action NO. 9:16-CV00165-RC, In the United States District Court for the Eastern District of Texas, Lufkin Division
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| Presenter: |
Superintendent McEachern
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Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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| Subject: |
9. 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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Description:
Motion _____________ Second________________
approve the employment of personnel as presented For _______ Opposed_______ Abstained |
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| Subject: |
10. Budget amendments (if needed)
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| Presenter: |
Supt. McEachern/Mr. Ling
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| Subject: |
11. Adjourn:
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