February 25, 2019 at 7:00 PM - Regular Meeting

Call Meeting to Order and Establish Quorum

S.T.A.R. (Superintendent's Team for Academic Recognition) - Recognize UIL State Qualifiers in Cross Examination Debate  ~ Recognition

Public Comments ~ Input              

Consider Approval of Minutes for meeting on 1-22-2019 ~ Action

Financial Reports

(1) Consider Approval of January 2019 Financial Report - Information 

(2) Review January 2019 Tax Report ~ Information

(3) Consider Approval of January 2019 Investment Report ~Action

Consider Approval of the 2019-2020 Woodville I.S.D. School Calendar ~ Action

Consider Approval of TASB Policy Update 112 affecting (LOCAL) WISD Policies - See Following Codes ~ Action

(1) BJA(LOCAL):  Superintendent - Qualifications and Duties

(2) CCG(LOCAL):  Local Revenue Sources - Ad Valorem Taxes

(3) CCGA(LOCAL):  Ad Valorem Taxes - Exemptions and Payments

(4) CCGB(LOCAL):  Ad Valorem Taxes - Economic Development

(5) CH(LOCAL):  Purchasing and Acquisition

(6) CQ(LOCAL):  Technology Resources

(7) CV(LOCAL):  Facilities Construction

(8) DCB(LOCAL):  Employment Practices - Term Contracts

(9) DH(LOCAL):  Employee Standards of Conduct

(10) DIA(LOCAL):  Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation 

(11) FMA(LOCAL):  Student Activities - School Sponsored Publications

(12) FNG(LOCAL):  Student Rights and Responsibilities - Student and Parent Complaints/Grievances

(13) GF(LOCAL):  Public Complaints

(14) GKA(LOCAL):  Community Relations - Conduct on School Premises

(15) GKB(LOCAL):  Community Relations - Advertising and Fundraising

Superintendent's Report ~ Information

Personnel

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

Adjournment ~ Action