October 21, 2013 at 7:00 PM - Public Hearing and 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 Hearing to Review and Discuss Woodville I.S.D.'s - F.I.R.S.T. Rating
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Public Comments ~ Input
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Consider Approval of Minutes 09/16/2013~ Action
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Financial Reports
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1. Consider Approval of September 2013 Financial Report - Action
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2. Review September 2013 Tax Report ~ Information
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3. Consider Approval of September 2013 Investment Report ~Action
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Consider approval of WISD's Investment Policy ~ Action
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Consider Adopting Capital Project Budget ~ Action
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Review 2012-2013 School Year Fund Financial Statements ~ Information
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Consider approval of committing a portion of WISD's FYE 8/31/2013 Unassigned General Fund Balance to Building Projects ~ Action
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Consider approval of committing a portion of WISD's FYE 8/31/2013 Unassigned General Fund Balance for Contingencies ~ Action
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Superintendent's Report ~ Information
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1. Facilities update
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2. Enrollment & Attendance Reports for 1st Six Weeks
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3. Upcoming opportunities
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4. 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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