Meeting Agenda
1. Establishment of Quorum
2. Invocation/welcome guest
3. Pledge of Allegiance
4. Open Forum
5. School Board Recognition
6. Information Items and Reports:  a) enrollment/ada, b) (STAAR) district comparison report, c) update on instructional minutes 
7. Consent Agenda: a) December 18, 2017, minutes: b) December 2017 bills & accounts, c) December 2017 tax office report, d) December financial statements
8. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Financial Integrity Rating System of Texas report
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD District Goals
10. 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
11. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:  
12. Discuss, and, if appropriate, take action to approve the Warren ISD annual financial audit year ending August 31, 2017
13. Budget amendments (if needed)
14. Future agenda items
15. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2018 at 7:00 PM - Regular Meeting
Subject:
1. Establishment of Quorum
Subject:
2. Invocation/welcome guest
Subject:
3. Pledge of Allegiance
Subject:
4. Open Forum
Subject:
5. School Board Recognition
Subject:
6. Information Items and Reports:  a) enrollment/ada, b) (STAAR) district comparison report, c) update on instructional minutes 
Presenter:
Superintendent McEachern
Subject:
7. Consent Agenda: a) December 18, 2017, minutes: b) December 2017 bills & accounts, c) December 2017 tax office report, d) December financial statements
Presenter:
Superintendent McEachern
Description:
Motion_____________ Second_____________ to approve consent agenda as presented

For_____ Opposed_______ Abstained_______
Subject:
8. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Financial Integrity Rating System of Texas report
Presenter:
Superintendent McEachern
Description:
Motion_________________ Second____________ to approve the FIRST report as presented
For____ Opposed____ Abstained_____
Subject:
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD District Goals
Presenter:
Superintendent McEachern
Description:
Motion_____________________ Second________________________
To approve 2017-18 District Goals as presented

For____ Opposed ____ Abstained_____
Subject:
10. 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
Subject:
11. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:  
Presenter:
Superintendent McEachern
Subject:
12. Discuss, and, if appropriate, take action to approve the Warren ISD annual financial audit year ending August 31, 2017
Presenter:
Superintendent McEachern/Mr. Ling
Description:
Motion_____________ Second_____________
to approve the annual financial audit year ending August 31, 2017 as presented

For____ Opposed______ Abstained_____
Subject:
13. Budget amendments (if needed)
Presenter:
Superintendent McEachern/Mr. Ling
Subject:
14. Future agenda items
Subject:
15. Adjourn:

Web Viewer