October 17, 2016 at 7:00 PM - Public Hearing and Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Hearing to Discuss the "Targeted Improvement Plan" for Woodville Intermediate and the Paired Campus - Wheat Elementary ~ Information

Public Comments ~ Input              

Consider Approval of the Targeted Improvement Plan Required by the Texas Accountability Improvement System (TAIS) for Woodville Intermediate and the Paired Campus Wheat Elementary ~ Action

Consider Approval of Minutes for 9-19-2016 and 9-29-2016 meetings ~ Action

Financial Reports

1. Consider Approval of September 2016 Financial Reports ~ Action 

2. Review September 2016 Tax Report ~ Information

3. Consider Approval of September 2016 Investment Report ~ Action

Other Financial Information ~ Information

Consider Approval of WISD Investment Policy ~ Action

Consider GASB 54 Approval of Committing a Portion of WISD's FYE 8/31/2016 Unassigned Fund Balance to Building Projects, Field Turf Replacement and Contingencies ~ Action

Consider Approval of an Agreement to Participate in the Mooring Emergency Response Program ~ Action

Consider Approval of Date to Canvass November Election Returns~ Action

Consider for Approval November Board Meeting Date Change ~ Action

Superintendent's Report ~ Information

1. Condition, Cost, and Potential Repairs to Baseball/Softball Fields and Structures at Hennigan Park

2. Enrollment and Attendance

3. Facilities Report

4. Information

5. Upcoming Opportunities

Personnel

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

Adjournment ~ Action