July 25, 2016 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Superintendent's Report/Recognitions - (Rickie Harris)

II.A. Educational Service Center

II.A.1. Employee of the Month (Rickie Harris) (Goal 6)

II.B. WOCCISD Super Fan Recognition (Rickie Harris) (Goal 5)

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

IV. Consent Agenda Items

IV.A. Action Items:

IV.A.1. Consider Approval of Budget Amendments (Robin Hataway) (Goal 3)

IV.A.2. Consider Approval of Policy Updates (Rickie Harris) (Goal 6)

IV.A.3. Consider Approval of Board Meeting Minutes as follows (Trisha Spears) (Goal 6)

V. Finance (Robin Hataway)

V.A. Information/Discussion Items (Goal 3)

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.1.d. Check Register 

V.A.1.e. Tax Collection 2015

V.A.1.f. Tax Collection 2016

V.A.1.g. Investment Report

V.B. Action Items: (Goal 3 & 4)

V.B.1. Consider Approval of Tax Resale Resolution (Lynda Gunstream)

V.B.2. Consider and Approve motion to rescind resolution accepting pest control bid adopted at the June 27, 2016 Board Meeting (Dr. Wayne Guidry)

VI. Policy (Goal 6)

VI.A. Information Item

VI.A.1. 2016-2017 Student Handbooks (Anitrea Goodwin)

VI.A.1.a. North and Elementary School

VI.A.1.b. Middle School

VI.A.1.c. High School

VI.A.1.d. AAC

VI.B. Action Item

VI.B.1. Consider Approval of the 2016-2017 Student Code of Conduct (Anitrea Goodwin)

VI.B.2. Consider Extension of Inter-Local Agreement for Worker's Compensation (Anitrea Goodwin)

VI.B.3. Consider Approval of teacher evaluations on a less than annual basis (Anitrea Goodwin)

VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VII.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VII.B.1. Discussion of Selection/Employment

VII.B.2. Discussion of Evaluation

VII.B.3. Reassignment and Resignations

VII.B.4. Duties

VII.B.5. Discipline

VII.B.6. Discussion of Termination

VII.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

IX. Personnel (Anitrea Goodwin)

IX.A. Information Item:

IX.A.1. Resignations

IX.B. Action Items: (Goal 6)

IX.B.1. Consider Approval of Contractual staff

X. Adjourn