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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: Superintendent's report: a) Enrollment and ada,
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6. Consent Agenda
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6.A. a) February 26, 2018 minutes, b) February 2018 bills and accounts, c) February 2018 tax office report, d) February 2018 financial statements
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7. Discuss, and, if appropriate, take action to approve Resolution nominating Superintendent McEachern as TASB Superintendent of the year
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8. Discuss, and, if appropriate, take action to approve bids for properties being held in trust by Warren ISD
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9. Discuss, and, if appropriate, take action to approve the Warren ISD 2018-19 school calendar
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10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 110
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11. Discuss, and, if appropriate, take action to approve a safety/security officer for the district
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12. Discuss, and, if appropriate, take action to approve auctioning surplus mowers at Horn Auction
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13. 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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14. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:
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15. Budget amendment(s)
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16. Future agenda items
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 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: Superintendent's report: a) Enrollment and ada,
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| Presenter: |
Superintendent McEacher/Mr. Ling
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| Subject: |
6. Consent Agenda
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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: |
6.A. a) February 26, 2018 minutes, b) February 2018 bills and accounts, c) February 2018 tax office report, d) February 2018 financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion__________________ Second__________________ to approve the consent agenda as presented
For_____ Opposed_____ Abstained _____ |
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| Subject: |
7. Discuss, and, if appropriate, take action to approve Resolution nominating Superintendent McEachern as TASB Superintendent of the year
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________________ Second________________
to approve the Resolution as presented For_____ Opposed_______ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve bids for properties being held in trust by Warren ISD
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion _____________ Second_____________ to approve bids as recommended
For_____ Opposed______ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the Warren ISD 2018-19 school calendar
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second________________
To approve the calendar as presented For_____ Opposed_____ Abstained_____ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 110
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second__________________
To approve Local Update 110 as presented |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve a safety/security officer for the district
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________ Second____________________
To approve the safety/security officer as recommended For____ Opposed____ Abstained_____ |
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| Subject: |
12. Discuss, and, if appropriate, take action to approve auctioning surplus mowers at Horn Auction
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion__________________ Second________________
To approve auctioning surplus mowers at Horn Auction For____ Opposed_____ Abstained_____ |
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| Subject: |
13. 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: |
14. 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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15. Budget amendment(s)
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| Presenter: |
Mr. Ling
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| Subject: |
16. Future agenda items
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17. Adjourn
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