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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) First day enrollment, b) Operations update, c) A-F update
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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
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7. Discuss, and, if appropriate take action to approve the 2018-29 Warren ISD proposed school budget
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8. Discuss, and, if appropriate, take action to approve change to the Warren ISD Tax Ordinance setting the Warren ISD 2018 tax rate
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9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD amended budget
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10. Discuss, and, if appropriate, take action to approve Warren ISD Policy Department Policy
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11. Discuss, and, if appropriate take action to amend Warren ISD Local Policy FFI Student Welfare Freedom from Bulling
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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.
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13. Discuss, and, if appropriate, take action to approve the 2018-19 Warren School Teacher Appraisers
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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
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15. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: a) contract extensions
b) resignations (information only) |
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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: | August 27, 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) First day enrollment, b) Operations update, c) A-F update
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| Presenter: |
Superintendent McEachern
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| 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
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| Presenter: |
Supt. McEachern/Mr. Ling
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Description:
Motion ______________ Second________________
to approve the consent agenda as presented (amended) For____ Opposed______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate take action to approve the 2018-29 Warren ISD proposed school budget
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion_________________________ Second_______________________
to approve the 2018-19 budget as presented For______ Opposed______ Abstained_______ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve change to the Warren ISD Tax Ordinance setting the Warren ISD 2018 tax rate
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| Presenter: |
Superintendent McEachern/ Mr. Ling
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Description:
Motion ________________ Second________________
To approve change to the 2018-19 Warren ISD tax rate For______ Opposed_______ Abstained______ |
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| Subject: |
9. Discuss, and, if appropriate take action to approve the 2017-18 Warren ISD amended budget
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion ___________________ Second__________________
To approve the 2017-18 Warren ISD amended budget For______ Opposed ______ Abstained ________ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve Warren ISD Policy Department Policy
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second________________
To approve Warren ISD Policy Department Policy For_____ Opposed_____ Abstained_____ |
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| Subject: |
11. Discuss, and, if appropriate take action to amend Warren ISD Local Policy FFI Student Welfare Freedom from Bulling
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion _____________________ Second _____________________
To approve amendment to Local Policy FFI For ________ Opposed________ Abstained ________ |
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| 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.
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________________ Second _________________________
to approve personnel additions to Warren ISD Student Activity accounts as presented For______ Opposed ______ Abstained ______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve the 2018-19 Warren School Teacher Appraisers
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| Presenter: |
Superintendent McEachern
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Description:
Motion _______________________ Second _______________________
to approve the Appraisers as presented For____ Opposed ______ Abstained ______ |
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| 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
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| Presenter: |
Superintendent McEachern
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| Subject: |
15. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: a) contract extensions
b) resignations (information only) |
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________________________ Second_________________
to approve the extension of Superintendent McEachern's contract as presented For _______ Opposed ______ Abstained ______ |
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| Subject: |
16. Future agenda items
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| Subject: |
17. Adjourn
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