September 26, 2016 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order

2. Pledges of Allegiance

3. Presentations and Reports

3.A. School Health Advisory Committee Report for the 2015-16 School Year

3.B. Professional and Classified Appraisals Report for 2016-17

4. Public Comments

5. Consent Agenda

5.A. Approval of Board Meeting Minutes

5.A.1. Special Board Meeting, August 9, 2016

5.A.2. Regular Board Meeting August 22, 2016

5.B. Approval of Monthly Investment Report for August 2016

5.C. Approval of General Fund Financial Report for August 2016, General Fund Balance Analysis for August 31, 2016 and the Check Payments Report for August 2016

5.D. Approval of WOISD Extracurricular Activities, School Sponsored/School Related Activities for the 2016-17 School Year

5.E. Approval of the Texas A&M Adjunct Faculty Agreement for the 2016-17 School Year

5.F. Approval of the Texas A&M Agrilife Extension Resolution Regarding Extracurricular Status of 4-H Organization for the 2016-17 School Year

6. Items for Discussion, Deliberation, and or Action

6.A. Discuss and Consider Taking Action on WOISD Campus Attendance Committees for the 2016-17 School Year

6.B. Discuss and Consider Taking Action on WOISD School Health Advisory Committee Members for the 2016-17 School Year

6.C. Conduct Second Reading and Consider Approval of WOISD (LOCAL) Policies According to TASB Localized Policy Manual Update 105:

6.C.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

6.C.2. BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS

6.C.3. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE

6.C.4. CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS

6.C.5. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

6.C.6. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS

6.C.7. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

6.C.8. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

6.C.9. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

6.C.10. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

6.C.11. EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I

6.C.12. FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

7. Closed Session:

7.A. Pursuant to Texas Government Code Section 551.074: Discuss and Consider the Recommendation of the West Oso Elementary Assistant Principal

8. Open Session:

8.A. Discuss and Consider Taking Action on the Recommendation of the West Oso Elementary Assistant Principal

9. Superintendent Updates

9.A. Hispanic Heritage Month, JFK Elementary - September 15th - October 15th

9.B. WOISD District-Wide Open House - Thursday, October 6, 2016

9.C. WOISD Student Holiday - Campus Staff Development - Monday, October 10, 2016

9.D. NSBA - Denver, Colorado 2017 - March 25-27, 2017 -  Housing & Registration Open - Wednesday, October 19, 2016

9.E. Red Ribbon Week - October 24-28, 2016

9.F. Lights On Afterschool - Thursday, October 27, 2016

10. Announcements

10.A. Campus Activity Calendars September - October 2016

11. Adjournment