August 15, 2016 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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Consider Approval of Minutes for Meeting on 07-18-2016. ~ Action
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Financial Reports
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(1) Consider Approval of July 2016 Financial Report ~ Action
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(2) Review July 2016 Tax Collections ~ Information
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(3) Consider Approval of July 2016 Investment Report ~ Action
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(4) Review 2016-2017 Preliminary Budget Items ~ Information
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Consider Approval of Adopting GASB 54 Resolution ~ Action
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Review Preliminary 2015-2016 First Report ~ Information
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FYE August 31, 2016 Audit Letter ~ Information
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Consider the Sale of Three (3) Buses and Miscellaneous Surplus Furniture, Fixtures and Equipment ~ Action
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Consider for Approval TASB Policy Update 105, affecting W.I.S.D.(LOCAL) Policies - See the following codes ~ Action
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(1) BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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(2) BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
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(3) CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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(4) CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS
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(5) CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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(6) DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CREDENTIALS AND RECORDS
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(7) DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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(8) DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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(9) DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
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(10) EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
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(11) FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS
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Consider for Approval Local District Update 2016.02, affecting FO(LOCAL): STUDENT DISCIPLINE - CORPORAL PUNISHMENT ~ Action
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Consider for Approval the Woodville I.S.D. 2016-2017 Appraisal Calendar ~ Action
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Consider for Approval the Purchase of Weight Equipment for the High School Athletic Program ~ Action
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Consider for Approval Chapter 41 Contract with the Texas Education Agency ~ Action
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Consider for Approval a Date and Time for a Team of Eight/District Goal Setting Meeting ~ Action
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Review Woodville I. S. D.'s 2016-2017 Employee Handbook ~ Information
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Review Woodville I. S. D.'s 2016-2017 Campus Student Handbooks ~ 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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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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Adjournment ~ Action
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