March 24, 2015 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:a) recognize campus teacher of the year, b) enrollment/ada, c) election results for Region 5 Board of Directors, d) update on school website, e) legislative update
Presenter:
Superintendent McEachern
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6. Consent Agenda
Presenter:
Supt. McEachern
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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6.A. Minutes
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6.A.1. February 23, 2015 regular meeting
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6.B. February 2015 bills and accounts
Presenter:
Terry Ling
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6.C. February 2015 Tax Office Report
Presenter:
Terry Ling
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7. Financial Statements: monthly financial reports
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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8. Discuss, and if appropriate, take action to approve disposing of obsolete computers
Presenter:
Mr. McEachern
Description:
Motion______________ second_______________
To approve disposal of obsolete computers as recommended For_____ Opposed ______ |
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9. Discuss, and, if appropriate, take action to approve change to TASB EIF (Local) Academic Achievement Graduation
Presenter:
Mr. Paddie
Description:
Motion______________ Second______________
To approve revision of TASB EIF (Local) as presented For______ Opposed_________ |
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10. Discuss, and, if appropriate, take action to approve the Warren ISD 2015-16 Textbook Committee
Presenter:
Mr. Paddie
Description:
Motion _____________ Second _______________
To approve the textbook committee as presented For______ Opposed _______ |
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11. Discuss, and, if appropriate, take action to approve the 2015-16 Instructional Materials Allotment (IMA)
Presenter:
Mr. Paddie
Description:
Motion _________________ Second ________________
To approve the Instructional Materials Allotment as presented For ______ Opposed ________ |
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12. Discuss, and if appropriate, take action to approve the 2015-16 Staff Development Waiver
Presenter:
Mr. Paddie
Description:
Motion ____________ Second __________
To approve the Waiver as presented For ______ Opposed ________ |
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13. Discuss, and, if appropriate, take action to approve the 2015-2016 school calendar
Presenter:
Mr. Paddie
Description:
Motion_____________ second___________
To approve the school calendar as presented For ______ Opposed ______ |
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14. Personnel matters: a) employment of professional personnel: teachers, counselors, library media specialist, instructional technology coordinator, school nurses
b) resignations
Presenter:
Superintendent McEachern
Description:
Motion _____________ Second________________
To approve a one-year term contract and one-year probationary contract for the certified professional personnel for the 2015-16 school year, and, resignations as recommended by Superintendent McEachern. For _______ Opposed________ |
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15. 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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16. Budget Amendment(s)
Presenter:
Terry Ling
Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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17. Future Agenda Items:
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18. Adjourn:
Description:
Motion ___________ Second _________
To adjourn meeting For_______ Opposed_____ |