April 16, 2012 at 7:00 PM - Regular Meeting
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1. Recognition/Thank you's
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - March 2012
Presenter:
Rau
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2.C. Budget Amendment #4
Attachments:
()
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2.D. Student Enrollment, April 10, 2012
Attachments:
()
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2.E. Minutes of Regular Meeting, March 19, 2012
Attachments:
()
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2.F. Approve destruction of retention boxes
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
J.Anderson
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4. Green Energy Systems - Audit Presentation - Discussion and possible action
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5. Election Calendar - Discussion
Attachments:
()
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6. Any additional discussion or possible action pertaining to any items on the April 11, 2012 agenda
Presenter:
D.York
Attachments:
()
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health and Safety, SRO Report
Presenter:
York
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7.A.1) Annual Update and approval of HEAC/Wellness members for FY13
Presenter:
Darelle Jordan
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7.B. CFO's Report - Randy Rau
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7.B.1) Financials
Attachments:
()
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7.B.2) WISD Proceeds from the Football State Championship game
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7.C. Principal's Report
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7.D. Athletic Director's Report - Coach Nelms
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7.E. Curriculum Report - Dee Howard
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7.F. Superintendent's Report - Dwain York
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7.G. Board President's Report - Jennifer Anderson
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7.G.1) TASB request for Advocacy Resolutions
Attachments:
()
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8. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.A.1) Consultation with attorney concerning the value of tax sale trust properties R52308, R48621 and R51906 pursuant to Section 551.072 of the Texas Government Code
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
J.Anderson
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9.A. Consider and act upon resolution for public resale of tax trust properties R52308, R48621 and R51906 pursuant to Section 34.05 of the Texas Property Tax Code
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9.B. Personal Matters
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
J.Anderson
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11. Adjourn
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