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