March 18, 2013 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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Star Recognition: HOSA State Qualifiers ~ Recognition
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Public Comments ~ Input
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Consider Approval of Minutes 02/18/2013, ~ Action
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Financial Reports
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(1) Consider Approval of February 2013 Financial Reports ~ Action
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(2) Review February 2013 Tax Collections Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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Approve Instructional Materials Allotment and TEKS Certification, 2013-2014 ~ Action
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Consider for Approval Policy Update 96, affecting (LOCAL) W.I.S.D policies - see attached codes ~ Action
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(1) DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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(2) EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
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(3) FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
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Consider for Approval the 2013-2014 W.I.S.D. School Calendar ~ Action
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Consider for Approval Expedited and Staff Development Waivers for 2013-2014 ~ Action
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Consider for Approval the Purchase of Technology Equipment for District Instructional Staff ~ Action
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Consider for Approval the Purchase of Real Property for the School District and Authorize the Superintendent to act on Behalf of the District in Negotiation and Securing 4.5 acres Joining the Current High School Property and .5 acres Joining the Current Intermediate School Property. ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Legislative Update
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(3) Semester Honor Roll
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(4) Spring Activities
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(5) 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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(2) Consider Approval of Teacher/Nurse/Counselor Contracts for the 2013-2014 School Year ~ Action
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Adjournment ~ Action
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