August 19, 2013 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
Call Meeting to Order and Establish Quorum
|
|
Opening Prayer and Pledge to the Flag
|
|
Public Comments ~Input
|
|
Consider Approval of Minutes for 07-15-2013, 07-23-2013 and 08-05-2013 ~ Action
|
|
Financial Reports
|
|
(1) Consider Approval of July 2013 Financial Report ~ Action
|
|
(2) Review Notable 2012-2013 Purchases ~ Information
|
|
(3) 2012-2013 Funding Template Allotments ~ Information
|
|
(4) Review July 2013 Tax Collections ~ Information
|
|
(5) Consider Approval of July 2013 Investment Report ~ Action
|
|
Consider Approval of Budget Amendments for 2012-2013 Budget ~ Action
|
|
Hear a Progress Report on District Design Build Projects ~ Information
|
|
Consider Approval of a Engineering Firm to Provide Professional Services for WISD - Action
|
|
Consider Approval of Student Code of Conduct for 2013-2014 ~ Action
|
|
Review 2013-2014 Employee Handbook ~ Information
|
|
Consider for Approval Proposed Revisions Affecting (LOCAL) policies (see codes below)~Action
|
|
(1) DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
(2) FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
|
|
(3) FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
|
|
(4) FFH(LOCAL) - STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
Consider for Approval an Agreement with the City of Woodville for a Utility Easement ~ Action
|
|
Consider Approval of Additional Days for Fall Coaching Assignments ~ Action
|
|
Superintendent's Report ~ Information
|
|
(1) Facilities Update
|
|
(2) Upcoming Opportunities
|
|
(3) District Goals for 2013-2014
|
|
(4) Preliminary FIRST Rating
|
|
(5) State Accountability Rating
|
|
(6) Information
|
|
Personnel
|
|
(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
|
|
Adjournment ~ Action
|