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