November 28, 2011 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order

2. Pledges of Allegiance

3. Public Meeting

3.A. Conduct Public Hearing regarding possible taxation of goods-in-transit pursuant to Texas Tax Code 11.253.

4. Public Comments

5. Presentations

5.A. Presentation, discussion, and possible action on WOISD Gifted and Talented program presented by Ms. Gracie Stillman. 

5.B. Presentation, discussion, and possible action on West Oso Junior High Grading Policies presented by Mr. Terry Avery.

5.C. Presentation, discussion, and possible action on WOISD new extracurricular club presented by Ms. Kathy Horton. 

5.D. Presentation, discussion, and possible action on Texas Youth Commision Facility Yorkhouse presented by Ms. RJ Alvarado. 

6. Consent Agenda

6.A. Approval of Board Meeting Minutes 
                                                  Regular Board Meeting October 24, 2011

6.B. Approval of Monthly Investment Report for October 2011

6.C. Approval of General Fund Financial Report for October 2011

7. Items for Discussion, Deliberation, and or Action

7.A. Discuss and consider taking action on resolution to tax goods-in-transit. 

7.B. Discuss and consider taking action on a one-time nonrecurring additional retention stipend payment to all WOISD permenant employees by December 16, 2011.

7.C. Discuss and consider taking action on John F. Kennedy Elementary completion and acceptance by WOISD Board of Trustees. 

7.D. Conduct first reading of WOISD (LOCAL) policies according to TASB Localized Policy Manual Update 91.  

7.D.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

7.D.2. CV(LOCAL): FACILITIES CONSTRUCTION

7.D.3. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

7.D.4. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION

7.D.5. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

7.D.6. FO(LOCAL): STUDENT DISCIPLINE

7.E. Conduct first reading of WOISD (LOCAL) policies according to TASB Localized Policy Manual Update 92.

7.E.1. DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE

7.E.2. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

7.E.3. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

7.F. Discuss and consider taking action on West Oso High School Track resurfacing project construction company. 

7.G. Discuss and consider taking action on purchasing a school bus and district vehicle. 

8. Closed Session: [Government Code Section 551.071 Attorney Consultation and Government Code Section 551.074 Personnel Matters: Evaluation, Employment, Reassignment, Duties, Discipline, Dismissal of a Public Officer, or Employee or to hear a Complaint or Charge against an Officer or Employee.]

8.A. Texas Government Code Section 551.071: Update on WOHS Construction/Potential Litigation Issues.

8.B. Texas Government Code Section 551.074: Resignation of DAEP Coordinator.

8.C. Texas Government Code Section 551.074: Appointment of new WOISD Board Member.

9. Open Session

9.A. Discuss and consider taking action on Construction Issues.

9.B. Discuss and consider taking action on acceptance of resignation of DAEP Coordinator. 

9.C. Discuss and consider taking action on appointment of new WOISD Board Member.

10. Adjournment