December 16, 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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Administer Oath of Office ~ Action
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Public Comments ~ Input
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Consider Approval of Minutes 11/18/2013, ~ Action
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Consider Approval of Annual Financial and Compliance Audit for the Year Ended August 31, 2013 ~ Action
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Financial Reports
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(1) Consider for Approval November 2013 Financial Reports ~ Action
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(2) Review November 2013 Tax Report ~ Information
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(3) Consider for Approval of November 2013 Investment Report ~ Action
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Receive President's Report on Board Members Continuing Education ~ Information
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Receive NCLB Highly Qualified Teacher Report ~ Information
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Consider for Approval Woodville I.S.D.District and Campus Improvement Plans for 2013-2014 ~ Action
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Consider for Approval TASB Policy Update 98, affecting (LOCAL) W.I.S.D. Policies - see following codes~ Action
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(1) BBE(LOCAL): BOARD MEMBERS - AUTHORITY
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(2) DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
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(3) DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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(4) DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
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(5) DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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(6) DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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(7) DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
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(8) EC(LOCAL): SCHOOL DAY
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(9) EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
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(10) FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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(11) FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Upcoming Opportunities
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(3) 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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