October 19, 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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Hear Presentation by David Luther, Chief Appraiser for the Tyler County Appraisal District ~ Information
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Hear Presentation by Claycomb Associates, Architects ~ Information
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Consider Approval of Minutes for 9-21-2015 and 10-5-2015 meetings ~ Action
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Consider Approval of Date to Canvass November Election Returns~ Action
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Consider for Approval Woodville I. S. D.'s District Improvement Plan for 2015-2016 ~ Action
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Financial Reports
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(1) Consider Approval of September 2015 Financial Reports ~ Action
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(2) Review September 2015 Tax Report ~ Information
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(3) Consider Approval of September 2015 Investment Report ~ Action
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Consider Approval of WISD's Investment Policy ~ Action
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Consider Adopting Amended 457(b) Plan ~ Action
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Consider Approval of Committing a Portion of WISD's FYE 8/31/2015 Unassigned Fund General Fund Balance to Building Projects ~ Action
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Consider Approval of Committing a Portion of WISD's FYE 8/31/2015 Unassigned Fund General Fund Balance to Field Turf Replacement ~ Action
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Consider Approval of Committing a Portion of WISD's FYE 8/31/2015 Unassigned Fund General Fund Balance for Contingencies ~ Action
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Superintendent's Report ~ 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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