September 15, 2014 at 7:00 PM - Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Comments ~Input

Consider Approval of Minutes for 08-13-2014, 08-18-2014 and 8-28-2014  Meetings  ~ Action

Financial Reports

1. Consider Approval of August 2014 Financial Report ~ Action

2. Review August 2014 Tax Collections ~ Information

3. Consider Approval of August 2014 Investment Report ~ Action

Consider Action on the Level III Parent Complain by Kendall Coleman~ Action

Consider for Approval 2014-2015 District Goals ~ Action

Consider for Approval TASB Policy Update 100, affecting (LOCAL) W.I.S.D. Policies - See Following Codes ~ Action

1. CKE(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL

2. CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT

3. CRD(LOCAL):  INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE

4. DCB(LOCAL):  EMPLOYMENT PRACTICES - TERM CONTRACTS

5. DCD(LOCAL):  EMPLOYMENT PRACTICES  -  AT-WILL EMPLOYMENT

6. DCE(LOCAL):  EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

7. FDA(LOCAL):  ADMISSIONS - INTERDISTRICT TRANSFERS

8. FL(LOCAL):  STUDENT RECORDS

9. GBAA(LOCAL):  INFORMATION ACCESS - REQUESTS FOR INFORMATION

10. GKB(LOCAL):  COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS

Personnel

1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action

Superintendent's Report ~ Information

1. Propose 313 Agreement 

2. Substitute Teachers

3. Reservation of Minerals on Trust Property

4. Board Operating Procedures

5. Upcoming Opportunities

6. Information

Adjournment ~ Action