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