October 15, 2012 at 7:00 PM - Public Hearing and 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 Hearing to review and discuss Woodville I.S.D. FIRST Rating
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Public Comments ~ Input
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Consider approval of minutes 9/17/2012~ Action
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Financial Reports
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(1) Review September 2012 Financial Reports - Action
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(2) Review September 2012 Tax Report ~ Information
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(3) Consider approval of Investment Report ~Action
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Review and discuss TASB Policy Update 95. ~ Information
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Consider approval of change in November meeting date.
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Consider approval of Annual Investment Policy for 2012-2013
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Consider approval of committing a portion of the FYE 8/31/2012 Unassigned Fund Balance to Building Projects.
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Consider approval of committing a portion of the FYE 8/31/2102 Unassigned Fund Balance for Contingencies
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Superintendent's Report ~ Information
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(1) Facilities update
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(2) Enrollment & attendance reports
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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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