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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. Administer Oath of Office to newly elected Warren ISD Board Member
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5. Open forum:
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6. Information and reports: Supt. report: a) enrollment and ada
b) Maintenance Operations report |
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7. CONSENT AGENDA: a) Nov. 26, 2018 minutes; b) Nov. 2018 bills & accounts; c) Nov. 2018 tax office report; d) Nov. 2018 financial statements
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8. Add Karen Fountain to the Fred Elementary Student Activity Accounts and remove Chris Carter from same accounts effective December 21, 2018
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9. Review, discuss, and, if appropriate take action to approve the Warren ISD Board Operating Procedures
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10. Closed Session: Personnel Matters: a) employment of professional personnel; b) resignations
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11. Open Session
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12. Budget Amendment(s)
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13. Future Agenda Items:
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2018 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. Administer Oath of Office to newly elected Warren ISD Board Member
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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. report: a) enrollment and ada
b) Maintenance Operations report |
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| Presenter: |
Superintendent McEachern/Mark Hardy
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| Subject: |
7. CONSENT AGENDA: a) Nov. 26, 2018 minutes; b) Nov. 2018 bills & accounts; c) Nov. 2018 tax office report; d) Nov. 2018 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. Add Karen Fountain to the Fred Elementary Student Activity Accounts and remove Chris Carter from same accounts effective December 21, 2018
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________________________ Second_____________________________
to changes to the Fred Elementary Student Activity Accounts as presented For______ Opposed _______ Abstained_____ |
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| Subject: |
9. Review, discuss, and, if appropriate take action to approve the Warren ISD Board Operating Procedures
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| Presenter: |
Superintendent McEachern
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Description:
Motion __________________________ Second___________________
to approve Warren ISD Board Operating Procedure as presented For______ Opposed ______ Abstained ______ |
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10. 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: |
11. Open Session
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| Subject: |
12. Budget Amendment(s)
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| Subject: |
13. Future Agenda Items:
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| Subject: |
14. Adjourn
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