July 23, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Superintendent's report
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6. Consent Agenda
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ a) Minutes 1 Minutes May 28, 2013 2 Minutes June 3, 2013 |
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6.A. Minutes
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6.A.1. May 28, 2013 regular meeting
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6.A.2. Minutes June 3, 2013
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6.B. Bills and accounts
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6.B.1. May 2013
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6.B.2. June 3, 2013
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6.C. Tax Office Report
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6.C.1. May 2013
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6.C.2. June 2013
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7. Financial Statements: monthly financial reports; investment report
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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8. Presentation of 2013-2014 near final budget
Presenter:
Terry Ling
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9. Discuss, and, if appropriate, take action to approve the District's Depository for 2013-2015 Biennium
Description:
Motion ___________________ Second __________________
To approve the District's Depository for the 2013-2015 Biennium as presented. For __________ Opposed ___________ |
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10. Discuss, and, if appropriate, take action to approve the 2014 Tyler County Appraisal District Budget
Description:
Motion _______________ Second__________
To approve the 2014 Tyler County Appraisal District Budget as presented. For ______ Opposed ___________ |
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11. Discuss, and, if appropriate, take action to approve the 2014 Hardin County Appraisal Budget
Description:
Motion ________________ Second_________________
To approve Appraisal District Budget as presented For _________ Opposed_____________ |
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12. Approve Warren ISD School Lunch Representative
Description:
Motion ____________ Second ______________
To approve Superintendent McEachern as Warren ISD School Lunch Representative. For _________ Opposed __________ |
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13. Discuss, and, if appropriate, take action to approve the Warren ISD 2013-2014 school lunch/breakfast prices
Description:
Motion _______________ Second ______________
To approve the 2013-2014 school lunch prices as presented. For _________ Opposed ____________ |
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14. Approval of the 2013-2014 Warren ISD School Board Calendar of regular meeting dates
Description:
Motion ______________________ Second _________________
To approve the Board Calendar of regular meeting dates as presented. For _____________ Opposed _______________ |
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15. Approve TASB Local Policy Update 97
Presenter:
Mike Paddie
Description:
Motion ____________________ Second__________________
To approve TASB Update 97 as presented. For________ Opposed___________ |
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16. Approve 2013-2014 Student Code of Conduct
Presenter:
Mike Paddie
Description:
Motion ________________ Second __________________
To approve the Code of Conduct as presented. For _____________ Opposed _________ |
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17. Personnel matters: employment of certified personnel.
Presenter:
Superintendent McEachern
Description:
Motion _____________ Second________________
To approve employment of certified personnel as presented. |
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18. Closed Session
Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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19. Budget Amendment(s)
Presenter:
Terry Ling
Description:
Motion __________________ Second_________________
To amend the 2012-2013 adopted budget as presented. For ________________ Opposed ________________ |
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20. Future Agenda Items:
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21. Adjourn:
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