November 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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Public Comments ~ Input
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Reorganize the Board of Trustees ~ Action
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(1) Elect Board Officers
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Consider Approval of Minutes 10/21/2013, ~ Action
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Financial Reports
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(1) Consider for Approval October 2013 Financial Reports ~ Action
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(1)A. Review General Fund Function 51 - Maintenance and Operations ~ Information
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(2) Review October 2013Tax Report ~ Information
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(3) Consider for Approval of October 2013 Investment Report ~ Action
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(4) Review QZAB Funding and Entergral's Application and Certificate for Payment ~ Information
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Consider Approval of Capital Projects Budget ~ Action
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Consider Approval of Purchase of HWY 69 Marquee and Corresponding Budget Amendment ~ Action
(Insurance Proceeds Received $17,190) |
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Consider Approval of Upgrades to District's Wireless Network ~ Action
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Review and Discuss TASB Update Policy 98 ~ Information
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Consider Approval of Woodville I.S.D. 's Representative to the Tyler County Appraisal District Appraisal Review Board ~ Action
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Consider for Approval Tyler County Extension Agents as Adjunct Staff Members for Student Attendance Purposes ~ Action
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Consider for Approval Candidates for the Polk Central Appraisal District Board of Trustees ~ Action
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Superintendent's Report ~ Information
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(1) Enrollment and Attendance Reports
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(2) Facilities Report
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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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