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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. Information Items and Reports a) enrollment & ada, b) ESL waiver and ESL certification
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6. Consent Agenda: a) September 24, 2018, minutes: b) September 2018 bills & accounts, c) September tax office report, d) financial statements
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7. Discuss, and, if appropriate take action to approve Resolution casting vote for the election of Tyler County Appraisal District Board of Directors
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8. Discuss, and, if appropriate, take action to approve bid from Design-Build Firm regarding an energy efficiency and facility improvement program for Warren ISD
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9. 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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10. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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11. Budget amendments (if needed)
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12. Future agenda items
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13. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 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. Information Items and Reports a) enrollment & ada, b) ESL waiver and ESL certification
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda: a) September 24, 2018, minutes: b) September 2018 bills & accounts, c) September tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
For_____ Opposed_______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate take action to approve Resolution casting vote for the election of Tyler County Appraisal District Board of Directors
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| Presenter: |
Superintendent McEachern
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Description:
Motion________________ Second_______________ to approve the Resolution as presented
For_____ Opposed_____ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve bid from Design-Build Firm regarding an energy efficiency and facility improvement program for Warren ISD
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second____________ to approve the bid as presented
For____ Opposed____ Abstained_____ |
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| Subject: |
9. 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: |
10. 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: |
11. Budget amendments (if needed)
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| Presenter: |
Superintendent McEachern/Mr. Ling
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| Subject: |
12. Future agenda items
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| Subject: |
13. Adjourn:
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