Meeting Agenda
|
---|
1. Establishment of Quorum
|
2. Pledge of Allegiance
|
3. Invocation/ welcome guests
|
4. Open forum (five minutes)
|
5. Information Items and Reports - a) First day enrollment, b) Operations update, c) A-F update
|
6. Consent Agenda - a) Minutes -July 30; August 13, 2018 b) July 2018 bills and accounts, c) July 2018 tax office report, d) July financial statements
|
7. Discuss, and, if appropriate take action to approve the 2018-29 Warren ISD proposed school budget
|
8. Discuss, and, if appropriate, take action to approve change to the Warren ISD Tax Ordinance setting the Warren ISD 2018 tax rate
|
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD amended budget
|
10. Discuss, and, if appropriate, take action to approve Warren ISD Policy Department Policy
|
11. Discuss, and, if appropriate take action to amend Warren ISD Local Policy FFI Student Welfare Freedom from Bulling
|
12. Discuss, and, if appropriate, take action to add additional Warren ISD personnel to Warren ISD Student Activity accounts at Citizens State Bank, Woodville, TX.
|
13. Discuss, and, if appropriate, take action to approve the 2018-19 Warren School Teacher Appraisers
|
14. 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
|
15. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: a) contract extensions
b) resignations (information only) |
16. Future agenda items
|
17. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 27, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
1. Establishment of Quorum
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Invocation/ welcome guests
|
|
Presenter: |
Superintendent McEachern
|
|
Subject: |
4. Open forum (five minutes)
|
|
Subject: |
5. Information Items and Reports - a) First day enrollment, b) Operations update, c) A-F update
|
|
Presenter: |
Superintendent McEachern
|
|
Subject: |
6. Consent Agenda - a) Minutes -July 30; August 13, 2018 b) July 2018 bills and accounts, c) July 2018 tax office report, d) July financial statements
|
|
Presenter: |
Supt. McEachern/Mr. Ling
|
|
Description:
Motion ______________ Second________________
to approve the consent agenda as presented (amended) For____ Opposed______ Abstained_______ |
||
Subject: |
7. Discuss, and, if appropriate take action to approve the 2018-29 Warren ISD proposed school budget
|
|
Presenter: |
Superintendent McEachern/Terry Ling
|
|
Description:
Motion_________________________ Second_______________________
to approve the 2018-19 budget as presented For______ Opposed______ Abstained_______ |
||
Subject: |
8. Discuss, and, if appropriate, take action to approve change to the Warren ISD Tax Ordinance setting the Warren ISD 2018 tax rate
|
|
Presenter: |
Superintendent McEachern/ Mr. Ling
|
|
Description:
Motion ________________ Second________________
To approve change to the 2018-19 Warren ISD tax rate For______ Opposed_______ Abstained______ |
||
Subject: |
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD amended budget
|
|
Presenter: |
Superintendent McEachern/Mr. Ling
|
|
Description:
Motion ___________________ Second__________________
To approve the 2017-18 Warren ISD amended budget For______ Opposed ______ Abstained ________ |
||
Subject: |
10. Discuss, and, if appropriate, take action to approve Warren ISD Policy Department Policy
|
|
Presenter: |
Superintendent McEachern/Mr. Paddie
|
|
Description:
Motion_________________ Second________________
To approve Warren ISD Policy Department Policy For_____ Opposed_____ Abstained_____ |
||
Subject: |
11. Discuss, and, if appropriate take action to amend Warren ISD Local Policy FFI Student Welfare Freedom from Bulling
|
|
Presenter: |
Superintendent McEachern/Mr. Paddie
|
|
Description:
Motion _____________________ Second _____________________
To approve amendment to Local Policy FFI For ________ Opposed________ Abstained ________ |
||
Subject: |
12. Discuss, and, if appropriate, take action to add additional Warren ISD personnel to Warren ISD Student Activity accounts at Citizens State Bank, Woodville, TX.
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion_____________________ Second _________________________
to approve personnel additions to Warren ISD Student Activity accounts as presented For______ Opposed ______ Abstained ______ |
||
Subject: |
13. Discuss, and, if appropriate, take action to approve the 2018-19 Warren School Teacher Appraisers
|
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion _______________________ Second _______________________
to approve the Appraisers as presented For____ Opposed ______ Abstained ______ |
||
Subject: |
14. 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
|
|
Presenter: |
Superintendent McEachern
|
|
Subject: |
15. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: a) contract extensions
b) resignations (information only) |
|
Presenter: |
Superintendent McEachern
|
|
Description:
Motion __________________________ Second_________________
to approve the extension of Superintendent McEachern's contract as presented For _______ Opposed ______ Abstained ______ |
||
Subject: |
16. Future agenda items
|
|
Subject: |
17. Adjourn
|