June 20, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order
|
|
2. Pledges of Allegiance
|
|
3. Public Comments
|
|
4. Consent Agenda
|
|
4.A. Approval of Board Meeting Minutes
|
|
4.A.1. Regular Board Meeting, May 23, 2016
|
|
4.B. Approval of Monthly Investment Report for May 2016
|
|
4.C. Approval of General Fund Financial Report for May 2016, General Fund Balance Analysis for May 31, 2016 and the Check Payments Report for May 2016
|
|
5. Items for Discussion, Deliberation, and or Action
|
|
5.A. Conduct Budget Workshop for the 2016-17 School Year
|
|
5.B. Discuss and Consider Taking Action on Approving the Order of Election for November 8, 2016 to Include West Oso ISD Board of Trustee Positions
|
|
5.C. Discuss and Consider Taking Action on WOISD Local Policy DNA and DNB
|
|
5.D. Conduct Second Reading and Consider Approval of WOISD(LOCAL) Policies According to TASB Localized Policy Manual Update 104:
|
|
5.D.1. EEH(LOCAL): Instructional Arrangements - Homebound Instruction
|
|
5.D.2. FB(LOCAL): Equal Educational Opportunity
|
|
5.D.3. FD(LOCAL): Admissions
|
|
5.D.4. FEB(LOCAL): Attendance - Attendance Accounting
|
|
5.D.5. FFC(LOCAL): Student Welfare - Student Support Services
|
|
5.D.6. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
|
|
5.E. Discuss and Consider Taking Action on Approval to Submit the Low Attendance Day Waiver to the Texas Education Agency
|
|
6. Closed Session: [Government Code Section 551.074 Personnel Matters: Evaluation, Employment, Reassignment, Duties, Discipline, Dismissal of a Public Officer, or Employee or to hear a Complaint or Charge Against an Officer or Employee.]
|
|
6.A. Pursuant to Texas Government Code Section 551.074: Personnel Matters -Discussion of Duties of the High School Principal, Coaches, and Athletic Director
|
|
7. Open Session
|
|
7.A. Discuss and Consider Taking Action on Closed Session Item if Any
|
|
8. Superintendent Updates
|
|
8.A. Administrative Staff Professional Development Report
|
|
8.B. WOISD District will be Closed for Summer Break - June 27 - July 8, 2016
|
|
8.C. Special Board Meeting - Board Training TASB Ms. Diana Freeman - Monday, July 11, 2016
|
|
8.D. Special Board Meeting - Budget Workshop - Monday, July 18, 2016
|
|
8.E. WOISD District-Wide One Stop Student Registration - July 19 - 21, 2016 - WOHS Cafetorium
|
|
8.F. Regular Board Meeting - Monday, July 25, 2016
|
|
8.G. Regular Board Meeting/Final Budget Adoption - Monday, August 22, 2016
|
|
8.H. TASA/TASB Convention - September 23 - 25, 2016 - Houston, TX
|
|
9. Board Discussion/Updates
|
|
9.A. Security in Schools
|
|
10. Announcements
|
|
11. Adjournment
|