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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. Information Items and Reports - a) Superintendent's report: a) enrollment & ada
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6. Consent Agenda - a) Minutes -March 19, 2018, b) March 2018 bills and accounts, c) March 2018 tax office report, d) March financial statements
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7. Discuss, and, if appropriate, take action to approve the 2018-19 Student Accident Insurance
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8. Discuss, and, if appropriate, take action to approve the Warren ISD Board Operating Procedures
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9. Discuss, and, if appropriate, take action to approve Warren ISD Auditing Firm for year ending August 31, 2018
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10. Discuss, and, if appropriate, take action to approve adding a diagnostician for 1/2 of the 2018-19 school year
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11. Closed Executive Session for the purpose permitted by: A. 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; or to hear a complaint or charge against an employee; consultation with legal counsel
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12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:
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13. Budget amendment(s)
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14. Future agenda items
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2018 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 visitors
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|
| Subject: |
4. Open Forum
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
5. Information Items and Reports - a) Superintendent's report: a) enrollment & ada
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda - a) Minutes -March 19, 2018, b) March 2018 bills and accounts, c) March 2018 tax office report, d) March financial statements
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| Presenter: |
Supt. McEachern/Mr. Ling
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For____ Opposed______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate, take action to approve the 2018-19 Student Accident Insurance
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| Presenter: |
Mr. Ling
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Description:
Motion________________________ Second________________
to approve the Student insurance as presented For_____ Opposed_______ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Warren ISD Board Operating Procedures
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second________________
To approve the Operating Procedures as presented For_____ Opposed_____ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve Warren ISD Auditing Firm for year ending August 31, 2018
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| Presenter: |
Superintendent McEachern/Mr.Ling
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Description:
Motion___________________ Second___________________
To approve the Auditing Firm as recommended For_____ Opposed_____ Abstained______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve adding a diagnostician for 1/2 of the 2018-19 school year
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| Presenter: |
Superintendent McEachern
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Description:
Motion_______________ Second_______________
To approve adding a diagnostician for 1/2 of the 2018-19 school year For____ Opposed_____ Abstained_____ |
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| Subject: |
11. Closed Executive Session for the purpose permitted by: A. 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; or to hear a complaint or charge against an employee; consultation with legal counsel
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| Presenter: |
Superintendent McEachern
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| Subject: |
12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:
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| Presenter: |
Superintendent McEachern
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Description:
Motion______________________ Second__________________
To approve employment of 2018-19 professional personnel; a) administrators; b) Warren High School staff members; c) Warren Junior High staff members; d) Fred Elementary staff members; e) Warren Elementary staff members, and, f) non-certified personnel For_____ Opposed_______ Abstained____ |
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| Subject: |
13. Budget amendment(s)
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| Presenter: |
Mr. Ling
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| Subject: |
14. Future agenda items
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| Subject: |
15. Adjourn
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