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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. School Board Recognition
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6. Information Items and Reports: a) enrollment/ada, b) (STAAR) district comparison report, c) update on instructional minutes
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7. Consent Agenda: a) December 18, 2017, minutes: b) December 2017 bills & accounts, c) December 2017 tax office report, d) December financial statements
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8. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Financial Integrity Rating System of Texas report
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9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD District Goals
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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
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11. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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12. Discuss, and, if appropriate, take action to approve the Warren ISD annual financial audit year ending August 31, 2017
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13. Budget amendments (if needed)
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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, 2018 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. School Board Recognition
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|
| Subject: |
6. Information Items and Reports: a) enrollment/ada, b) (STAAR) district comparison report, c) update on instructional minutes
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| Presenter: |
Superintendent McEachern
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| Subject: |
7. Consent Agenda: a) December 18, 2017, minutes: b) December 2017 bills & accounts, c) December 2017 tax office report, d) December financial statements
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
For_____ Opposed_______ Abstained_______ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Warren ISD 2016-17 Financial Integrity Rating System of Texas report
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| Presenter: |
Superintendent McEachern
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Description:
Motion_________________ Second____________ to approve the FIRST report as presented
For____ Opposed____ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD District Goals
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________________ Second________________________
To approve 2017-18 District Goals as presented For____ Opposed ____ Abstained_____ |
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| 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
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| Subject: |
11. 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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| Subject: |
12. Discuss, and, if appropriate, take action to approve the Warren ISD annual financial audit year ending August 31, 2017
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________
to approve the annual financial audit year ending August 31, 2017 as presented For____ Opposed______ Abstained_____ |
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13. Budget amendments (if needed)
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| Presenter: |
Superintendent McEachern/Mr. Ling
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| Subject: |
14. Future agenda items
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| Subject: |
15. Adjourn:
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