October 22, 2012 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Audience Comments
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B. September Reports of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. At-Will Employment of Rebecca Baxter – Food Service
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4.E. Approve the Following Nominees for the WISD Education Foundation Committee: Chairman, Don Beaty, Kraig Yarbrough, Greg Duffey, Eloise Mitchell, Wade Satterwhite, Pat Patrick, Jason Brunson; and Honorary Nominees: Billie Ruth Sutherland, Carl Talbert, and Maurine Lindsay
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4.F. Adopt the Texas Association of School Board Policy Update 95
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4.G. Designate Kisha Smith and Mary Ann Lanier as Authorized Representatives for WISD for the Purpose of Continued Operation of the National School Breakfast and Lunch Programs Administered by the Texas Department of Agriculture
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4.H. Approve the Resolution for WISD to Retain Eminent Domain Authority
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4.I. Adopt the Resolution for the Required Annual Review of Board Policy CDA-Investments
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4.J. Adopt the Resolution Providing for Fund Balance Classification
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4.K. Adopt the Resolution Delegating Authority to Assign Fund Balance
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4.L. Change the Regular November Board Meeting Date from November 19, 2012, to November 26, 2012, at 7:00 p.m. due to Thanksgiving Holiday
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5. Superintendent Reports
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5.A. Students of the Month
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5.B. Kudos for Kids
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5.C. Highly Qualified Report Presented by Phillis Stone
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6. Items of New Business
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6.A. Consider/Action on Campus and District Improvement Plans for 2012-2013
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7. Adjournment
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