November 17, 2014 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Public Comments ~ Input
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Administer the Oath of Office for Newly Elected Board Member ~Action
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Reorganize the Board of Trustees ~ Action
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1. Elect Board Officers
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Consider Approval of Minutes 10/20/2014, ~ Action
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Financial Reports
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1. Consider for Approval October 2014 Financial Reports ~ Action
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2. Review Preliminary 2013-2014 Financial Statements ~ Information
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3. Review October 2014 Tax Report ~ Information
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4. Consider for Approval of October 2014 Investment Report ~ Action
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Consider Approval of Committing a Portion of WISD's FYE 8/31/2014 Unassigned General Fund Balance to Building Projects ~ Action
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Consider Approval of Committing a Portion of WISD's FYE 8/31/2014 Unassigned General Fund Balance for Contingencies ~ Action
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Consider Approval of Amendments to Woodville I. S. D. Appraisal Calendar for 2014-2015 ~ Action
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Approve a Resolution Designating Woodville I S D's nominee to the Tyler County Appraisal District Board of Directors ~Action
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Consider for Approval Contracts for Engineering Services~Action
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Consider for Approval the Woodville I S D's Education Improvement Plan for 2014-2015~Action
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Superintendent's Report ~ Information
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1. Athletic Schedules
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2. MAC Report
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3. Upcoming Opportunities
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4. Information
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Personnel
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1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action
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Adjournment ~ Action
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