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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. Open forum:
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5. Information and reports: Supt. McEachern - a) REAUD Excellence in Education Winner; b) enrollment and ADA, c) HB3 Early View
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6. CONSENT AGENDA: a) April 25; 30; May 01; 06; 07; 08; 09; and, 15, 2019 minutes; b) April. 2019 bills & accounts; c) April 2019 tax office report; and, d) April 2019 financial statements; e) So. East TX. Regional Day School Program for the Deaf SSA ; f) Depository Contract; g) 2019-2020 Warren School Lunch Prices
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7. Discuss, and if appropriate, take action to approve revision to TASB Local Policy FDA ADMISSIONS INTERDISTRICT TRANSFERS
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8. Discuss, and, if appropriate take action to approve bid for new cooler/freezer for the high school cafeteria
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9. Closed Executive Session for the purposes 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 charge against an employee
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10. Reconvene from Closed Executive Session for Action Relative to items considered during Closed Session:
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10.A. Information Items:
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11. Discuss, and, if appropriate, take action to approve Superintendent's resignation and voluntary Exit Agreement
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12. Discuss, and, if appropriate, approve Lone Finalist for Warren ISD Superintendent
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13. Discuss, and, if appropriate, take action to approve Interim-Superintendent
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14. Discuss, and if appropriate give authorization to Superintendent to have final approval for employment of professional personnel during the month of June, July, and, August 2019
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15. Budget Amendments
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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: | May 28, 2019 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
|
|
| Subject: |
4. Open forum:
|
|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
5. Information and reports: Supt. McEachern - a) REAUD Excellence in Education Winner; b) enrollment and ADA, c) HB3 Early View
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
6. CONSENT AGENDA: a) April 25; 30; May 01; 06; 07; 08; 09; and, 15, 2019 minutes; b) April. 2019 bills & accounts; c) April 2019 tax office report; and, d) April 2019 financial statements; e) So. East TX. Regional Day School Program for the Deaf SSA ; f) Depository Contract; g) 2019-2020 Warren School Lunch Prices
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| Presenter: |
Superintendent McEachern
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Description:
Motion ___________________ Second________________________ to approve the consent agenda as presented
For______ Opposed _________ Abstained |
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| Subject: |
7. Discuss, and if appropriate, take action to approve revision to TASB Local Policy FDA ADMISSIONS INTERDISTRICT TRANSFERS
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| Presenter: |
Superintendent McEachern
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Description:
Motion_______________________ Second_____________________
To approve change to Local Policy FDA as presented For_____ Opposed _____ Abstained ______ |
||
| Subject: |
8. Discuss, and, if appropriate take action to approve bid for new cooler/freezer for the high school cafeteria
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|
| Presenter: |
Superintendent McEachern
|
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Description:
Motion ___________________ Second __________________
to approve the bid as submitted For_____ Opposed ____ Abstained |
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| Subject: |
9. Closed Executive Session for the purposes 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 charge against an employee
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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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Description:
Motion _____________ Second___________________
to approve recommendation for employment of professional personnel For______ Opposed ______ Abstained _____ |
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| Subject: |
10.A. Information Items:
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| Subject: |
11. Discuss, and, if appropriate, take action to approve Superintendent's resignation and voluntary Exit Agreement
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| Presenter: |
Superintendent McEachern
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Description:
Motion ___________________ Second_________________
to approve Superintendent's resignation and voluntary Exit Agreement For_____ Opposed _____ Adjourn _____ |
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| Subject: |
12. Discuss, and, if appropriate, approve Lone Finalist for Warren ISD Superintendent
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| Presenter: |
Superintendent McEachern
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Description:
Motion ___________________ Second ________________ to approve naming
as Lone Finalist for Warren ISD Superintendent For_____ Opposed _____ Abstained _____ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve Interim-Superintendent
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| Presenter: |
Superintendent McEachern
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Description:
Motion____________________________ Second____________________
To approve Interim-Superintendent as presented For_____ Opposed _______ Abstained_______ |
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| Subject: |
14. Discuss, and if appropriate give authorization to Superintendent to have final approval for employment of professional personnel during the month of June, July, and, August 2019
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|
| Presenter: |
Superintendent McEachern
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Description:
Motion_______________________ Second _____________________
to approve authorizing the Superintendent having final approval for employment of professional personnel during the month of June, July, and, August 2019 For____ Opposed _____ Abstained ______ |
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| Subject: |
15. Budget Amendments
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| Subject: |
16. Future Agenda Items
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| Subject: |
17. Adjourn
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