January 15, 2018 at 7:00 PM - Public Hearing and 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 Hearings
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(1) Public Hearing to Review and Discuss Woodville I.S.D.'s 2016-2017 F.I.R.S.T. Report ~ Information
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Public Comments ~ Input
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Board Appreciation, January is School Board Appreciation Month ~ Recognition
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Consider Approval of Minutes for Meeting on 12-18-2017 ~ Action
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Financial Reports
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(1) Consider Approval of December 2017 Financial Report - Information
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(2) Review December 2017 Tax Report ~ Information
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(3) Consider Approval of December 2017 Investment Report ~Action
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(4) Other Financial Information ~ Information
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Lighting at Hennigan Park ~ Information
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Use TIPS to Select Way Companies to Perform an Investment Grade Audit on Woodville I.S.D. Buildings, With a Scope of Work; Energy Conservation Measures to be Presented to the Board of Trustees After the Audit is Completed at no Cost to the District ~ Action
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Set Date(s) for Board Workshop and Information Meeting(s) ~ Action
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Consider for Approval, 2017-2018 District Improvement Plan ~ Action
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Consider Approval of Woodville Elementary School and Woodville Intermediate School's Campus Turnaround Plan for the 2018-2019 School Year ~ Action
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Discuss Proposed 2018-2019 School Calendar ~ Information
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Consider Approval of a Culture of Voting Resolution for Woodville I. S. D. ~ Action
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Consider for Approval February Meeting Date Change ~ Action
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Superintendent's Report ~ Information
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(1) Linebarger and Personal Property Sale
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(2) Germ Blast Treatment
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(3) Apptegy Update
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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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