September 8, 2008 at 7:30 PM - Regular
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I. STUDY SESSION - 6:00 P.M.
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I.A. Call to order.
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I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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I.C. Information Items.
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I.C.1. Support Services.
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I.C.1.a. Construction Update.
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I.C.1.b. FieldTurf presentation.
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I.C.1.b.(1) Concerns about Staph/MRSA.
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I.C.2. Team of Eight Training and Information.
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I.C.3. TASA/TASB Conference - September 26-28, 2008.
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I.C.4. Monday, September 8, 2008, Student Enrollment Figures.
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I.C.6. 2008 Performance-Based Monitoring Analysis System (PBMAS) Reports.
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I.C.7. 2008-09 WHS Course Exemptions.
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I.C.8. 2008-09 Student Handbooks - http://www.wisd.org/forms.aspx
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I.D. Additional information relating to items on the agenda.
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I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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I.F. Discussing personnel. Gov't Code 551.074
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I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
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II. REGULAR SESSION - 7:30 P.M.
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II.A. Call to Order.
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II.B. Establish Quorum.
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II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.
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II.D. Open Forum: Hearing of individuals or committees.
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II.E. Board Minutes from Previous Meetings.
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II.E.1. July 31, 2008
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II.E.2. August 11, 2008
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II.E.3. August 18, 2008.
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II.E.4. August 25, 2008.
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II.F. Action relative to items considered in Closed Session.
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II.G. Budget and Finance.
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II.G.1. Cash Position.
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II.G.2. Revenue and Expense.
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II.G.3. Budget Summary.
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II.G.4. Proposed Budget Amendments.
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II.G.5. Tax Collection Report.
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II.G.6. Check Register.
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II.G.7. Bond Report.
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II.G.8. Bid Report. (There are no bids requiring Board approval at this time.)
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II.H. Human Resources.
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II.H.1. Employment Report.
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II.H.2. Consider approval of Inspire Financial Group to meet IRS requirements of Universal Availability Rule.
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II.H.3. Consider approval of request for Growth Positions for 2008-2009 school year.
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II.I. Administration.
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II.I.1. Approval to seek bids on Field Turf.
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II.I.2. Consideration to amend resolution restricting the sale of alcohol within 1000 feet of school.
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II.I.4. Consider approval on 2008-09 WHS Course Exemptions.
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II.I.5. Consideration on Out of State Travel Request.
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II.I.6. TASB Model Student Handbook 2008-09 Updates.
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II.J. Discussing Personnel. Gov't Code 551-074
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II.K. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.L. Consulting privately with the board’s attorney. Gov't Code 551.071
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II.M. Action relative to items considered in Closed Session.
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II.N. Adjourn.
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