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Meeting Agenda
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1. Establishment of Quorum
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2. Pledge of Allegiance
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3. Invocation/ welcome guests
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4. Open forum (five minutes)
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5. Information Items and Reports - a) summer facilities update
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6. Consent Agenda - a) Minutes -May 29, 2018, b) May 2018 bills and accounts, c) May 2018 tax office report, d) May financial statements
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7. Discuss, and, if appropriate take action to approve change to TASB Local Policy (CKC)
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8. Discuss, and, if appropriate, take action to approve change to TASB Local Policy (DH)
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9. Discuss, and, if appropriate take action to approve change to TASB Local Policy (GKA)
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10. Discuss, and, if appropriate, take action to approve drawing of school board position for the Warren ISD Trustee Election in November 2018
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11. Discuss, and, if appropriate take action to approve the 2018-19 Warren ISD Student Handbook
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12. 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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13. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:
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14. Budget amendment(s)
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15. Future agenda items
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Invocation/ welcome guests
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
4. Open forum (five minutes)
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|
| Subject: |
5. Information Items and Reports - a) summer facilities update
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda - a) Minutes -May 29, 2018, b) May 2018 bills and accounts, c) May 2018 tax office report, d) May financial statements
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| Presenter: |
Supt. McEachern/Mr. Ling
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For____ Opposed______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate take action to approve change to TASB Local Policy (CKC)
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| Presenter: |
Superintendent McEachern
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Description:
Motion_________________________ Second_______________________
to approve change to Local Policy (CKC) as recommended For______ Opposed______ Abstained_______ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve change to TASB Local Policy (DH)
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| Presenter: |
Superintendent McEachern
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Description:
Motion ________________ Second________________
To approve change to TASB Local Policy (DH) as recommended For______ Opposed_______ Abstained______ |
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| Subject: |
9. Discuss, and, if appropriate take action to approve change to TASB Local Policy (GKA)
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| Presenter: |
Superintendent McEachern
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Description:
Motion ___________________ Second__________________
To approve change to Local Policy (GKA) as recommended For______ Opposed ______ Abstained ________ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve drawing of school board position for the Warren ISD Trustee Election in November 2018
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second________________
To approve drawing of school board position as recommended For_____ Opposed_____ Abstained_____ |
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| Subject: |
11. Discuss, and, if appropriate take action to approve the 2018-19 Warren ISD Student Handbook
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion _____________________ Second _____________________
To approve the 2018-19 handbook as presented For ________ Opposed________ Abstained ________ |
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| Subject: |
12. 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: |
13. 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:
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| Subject: |
14. Budget amendment(s)
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| Presenter: |
Mr. Ling
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| Subject: |
15. Future agenda items
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| Subject: |
16. Adjourn
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