May 20, 2013 at 7:00 PM - Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Star Recognition:  2013 Honor Graduates, State Band & Choir Qualifiers, State Track Qualifiers

Public Comments ~Input

Consider Approval of Minutes 04/15/2013~ Action

Financial Reports

1. Consider Approval of April 2013 Financial Report ~ Action

2. Review April 2013 Tax Collections ~ Information

3. Consider Approval of April 2013 Investment Report ~ Action

4. Review Fund 163 Gifted and Talented ~ Information

5. Budget Amendments ~ Action

Consider Approval of Advertising for Bids on Sale of Three (3) WISD Buses ~ Action

Consider Approval of Purchase of 77 Passenger Bus ~ Action                                                                        
                  Replacement for Bus #20 - Totaled on May 6, 2013

Consider for Approval the Sale of Trust Property  ~ Action

Consider for Approval the Selection of a Design/Build Team for Energy Efficiency and Building Improvements. ~  Action

Consider for Approval the Leasing out of Oil, Gas & Mineral Tracts belonging to Woodville I S D and Authorizing the Superintendent to act on Behalf of the District in Negotiations and Securing the Lease Agreement.  ~ Action

Superintendent's Report ~ Information

1. Facilities Report

2. Legislative Report

3. Upcoming Opportunities

4. Information

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

Adjournment ~ Action