July 20, 2015 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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STARR Recognition - Texas Girls Coaches Association Softball All-State Winner ~ Recognition
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Consider Approval of Minutes from 6-15-2015 and 7-15-2015 ~ Action
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Financial Reports
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1. Consider Approval of June 2015 Financial Report ~ Action
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2. Review June 2015 Tax Collections ~ Information
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3. Consider Approval of June 2015 Investment Report ~ Action
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Consider Approval of GASB 54 Resolution to Commit Portions of WISD's FYE 8/31/2015 General Fund Balance ~ Action
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Discuss 2015-2016 Preliminary Budget Items ~ Information
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Consider for Approval TASB Policy Update 102, affecting (LOCAL) W.I.S.D. Policies - See Following Codes ~ Action
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1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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2. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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3. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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4. DEAA(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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5. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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6. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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7. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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8. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
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9. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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10. FO(LOCAL): STUDENT DISCIPLINE
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Consider for Approval Proposed Local District Policy 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 Approval of Increase in Cafeteria Teacher/Adult Meal Prices for 2015-2016 ~ Action
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Consider for Approval WISD's Student Code of Conduct for 2015-2016 ~ Action
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Consider Approval of Proposed Maintenance and Operations Tax Rate and the Proposed Interest and Sinking Tax Rate for the 2015-2016 School Year ~ Action
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Consider Approval of a Date and Time to hold Public Hearing to Discuss the Districts' Proposed Budget and Tax Rate for the 2015-2016 School Year ~ Action
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Consider Approval of a Date and Time for a Called Meeting to Adopt the District's Proposed Budget and Tax Rate for the 2015-2016 School Year ~ Action
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Consider Approval of Ordering the WISD Board of Trustee Election on November 3, 2015 for Places 3,4, and 5 ~ Action
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Superintendent's Report ~ Information
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1. Facilities Report
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2. Legislative Report
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3. Upcoming Opportunities
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4. Information
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Personnel - 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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