January 15, 2018 at 7:00 PM - Public Hearing and Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Hearings

1.  Public Hearing to Review and Discuss Woodville I.S.D.'s 2016-2017 F.I.R.S.T. Report ~ Information

Public Comments ~ Input              

Board Appreciation, January is School Board Appreciation Month ~ Recognition

Consider Approval of Minutes for Meeting on 12-18-2017 ~ Action

Financial Reports

1. Consider Approval of December 2017 Financial Report - Information

2. Review December 2017 Tax Report ~ Information

3. Consider Approval of December 2017 Investment Report ~Action

4. Other Financial Information ~ Information

Lighting at Hennigan Park ~ Information

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

Set Date(s) for Board Workshop and Information Meeting(s) ~ Action

Consider for Approval, 2017-2018 District Improvement Plan ~ Action

Consider Approval of Woodville Elementary School and Woodville Intermediate School's Campus Turnaround Plan for the 2018-2019 School Year ~ Action

Discuss Proposed 2018-2019 School Calendar ~ Information

Consider Approval of a Culture of Voting Resolution for Woodville I. S. D. ~ Action

Consider for Approval February Meeting Date Change ~ Action

Superintendent's Report ~ Information

1. Linebarger and Personal Property Sale

2. Germ Blast Treatment

3. Apptegy Update

Personnel

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

Adjournment ~ Action