November 26, 2012 at 7:00 PM - Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Comments ~ Input              

Reorganize the Board of Trustees ~ Action

1. Elect Board Officers

Consider Approval of Minutes 10/15/2012, ~ Action

Financial Reports

1. Review October 2012 Financial Reports - Action 

2. Review October 2012 Tax Report ~ Information

3. Consider Approval of Investment Report ~ Action

Policy Update 95, affecting local policies (LOCAL) - see attached codes ~ Action

1. AB(LOCAL): DISTRICT NAME

2. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION

4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

5. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION

6. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

7. GF(LOCAL): PUBLIC COMPLAINTS

Consider approval of an application to the State Comptroller to extend Woodville I.S.D. 's authorithy to exercise eminent domain. ~ Action

Consider approval of Woodville I.S.D. 's member to the Tyler County Appraisal District Board of Directors ~ Action

Consider approval of the Woodville I.S.D. 's District Improvement Plan for 2012-2013~Action

Consisder approval of the Woodville I.S.D. 's Campus Improvement Plan for 2012-2013~ Action

Superintendent's Report ~ Information

1. Enrollment and Attendance Reports

2. Facilities Report

3. Upcoming Opportunities

4. Information

Personnel

1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action

Adjournment ~ Action