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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. Recognition of Teacher(s) of the Year
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5. Open forum:
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6. Information and reports: Supt. McEachern - a) Enrollment and ADA, b) Comptroller Property Value Study for 2019; c) Warren ISD Police Dept. update; d) Warren ISD Operations Dept. update
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7. CONSENT AGENDA: a) Jan. 22, 2019 minutes; b) Jan. 2019 bills & accounts; c) Jan. 2019 tax office report; d) Jan. 2019 financial statements
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8. Review, discuss, and, if appropriate take action to approve the Warren ISD 2019-2020 school calendar
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9. Discuss, and, if appropriate take action to approve TASB Policy Update 112
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10. Discuss, and, if appropriate take action to approve resignation of Warren ISD School Trustee - Position III
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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. Consider, and, possible action to approve contract renewals: Assistant Superintendent, Campus Administrators and Assistant Administrators, Curriculum Director, Athletic Director, Special Education Diagnostician, and, Technology Director
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14. Consider, and, possible action to appoint an individual to fill Warren ISD Trustee Position III for the remainder of the elected term
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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: | February 25, 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. Recognition of Teacher(s) of the Year
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| Presenter: |
Superintendent McEachern
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| Subject: |
5. Open forum:
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Information and reports: Supt. McEachern - a) Enrollment and ADA, b) Comptroller Property Value Study for 2019; c) Warren ISD Police Dept. update; d) Warren ISD Operations Dept. update
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| Presenter: |
Superintendent McEachern
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| Subject: |
7. CONSENT AGENDA: a) Jan. 22, 2019 minutes; b) Jan. 2019 bills & accounts; c) Jan. 2019 tax office report; d) Jan. 2019 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: |
8. Review, discuss, and, if appropriate take action to approve the Warren ISD 2019-2020 school calendar
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| Presenter: |
Superintendent McEachern/Dr. Steven Cox
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Description:
Motion __________________________ Second___________________
to approve Warren ISD school calendar as presented For______ Opposed ______ Abstained ______ |
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| Subject: |
9. Discuss, and, if appropriate take action to approve TASB Policy Update 112
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion ____________________________ Second_________________________
to approve TASB Policy Update 112 as recommended For_____ Opposed______ Abstained ______ |
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| Subject: |
10. Discuss, and, if appropriate take action to approve resignation of Warren ISD School Trustee - Position III
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| Presenter: |
Superintendent McEachern
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Description:
Motion ________________________ Second________________________
To approve resignation of Warren ISD School Trustee 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. Consider, and, possible action to approve contract renewals: Assistant Superintendent, Campus Administrators and Assistant Administrators, Curriculum Director, Athletic Director, Special Education Diagnostician, and, Technology Director
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| Presenter: |
Superintendent McEachern
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Description:
Motion______________________ Second_____________________________
To approve the contract renewals as presented For____ Opposed______ Abstained____ |
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| Subject: |
14. Consider, and, possible action to appoint an individual to fill Warren ISD Trustee Position III for the remainder of the elected term
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Description:
Motion____________________________ Second _______________________________
to appoint individual to fill Warren ISD Trustee Position III vacancy For_____ Opposed______ Abstained______ |
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15. Budget Amendment(s)
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| Subject: |
16. Future Agenda Items:
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| Subject: |
17. Adjourn
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