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Meeting Agenda
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1. Establishment of Quorum
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2. Pledge of Allegiance/Invocation/welcome visitors
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3. Invocation / Welcome Visitors
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4. Open forum:
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5. School Board Recognition
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6. Announcement of School Board requirements
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7. Information and reports: a) Enrollment and ADA, b) Student Assessment information
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8. CONSENT AGENDA: a) Dec. 2018 minutes; b) Dec. 2018 bills & accounts; c) Dec. 2018 tax office report; d) Dec. 2018 financial statements
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9. Discuss, and, if appropriate take action to approve the Warren ISD Financial Audit year ending 2018: Axley Rode, LLP, Certified Public Accountants
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10. Review, discuss, and, if appropriate take action to approve the Warren ISD Campus Plan changes
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11. Closed Session: Personnel Matters: a) employment of professional personnel; b) resignations
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12. Open 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: | January 22, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum
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| Subject: |
2. Pledge of Allegiance/Invocation/welcome visitors
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|
| Subject: |
3. Invocation / Welcome Visitors
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|
| Subject: |
4. Open forum:
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| Presenter: |
Superintendent McEachern
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| Subject: |
5. School Board Recognition
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Announcement of School Board requirements
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
7. Information and reports: a) Enrollment and ADA, b) Student Assessment information
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| Presenter: |
Superintendent McEachern
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| Subject: |
8. CONSENT AGENDA: a) Dec. 2018 minutes; b) Dec. 2018 bills & accounts; c) Dec. 2018 tax office report; d) Dec. 2018 financial statements
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion ___________________ Second________________________ to approve the consent agenda as presented
For______ Opposed _________ Abstained |
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| Subject: |
9. Discuss, and, if appropriate take action to approve the Warren ISD Financial Audit year ending 2018: Axley Rode, LLP, Certified Public Accountants
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________________________ Second_____________________________
to approve the audit as presented For______ Opposed _______ Abstained_____ |
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| Subject: |
10. Review, discuss, and, if appropriate take action to approve the Warren ISD Campus Plan changes
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| Presenter: |
Superintendent McEachern/Dr. Steven Cox
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Description:
Motion __________________________ Second___________________
to approve Warren ISD Campus Plans changes as presented For______ Opposed ______ Abstained ______ |
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| Subject: |
11. Closed Session: Personnel Matters: a) employment of professional personnel; b) resignations
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| Presenter: |
Superintendent
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Description:
Motion ________________________ second _______________________ to approve employment/resignations of professional personnel as presented
For____ Opposed ______ Abstained _______ |
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| Subject: |
12. Open Session
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| Subject: |
13. Budget Amendment(s)
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| Subject: |
14. Future Agenda Items:
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| Subject: |
15. Adjourn
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