September 25, 2017 at 6:30 PM - Regular Board Meeting
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1. Call the Meeting to Order
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2. Pledges of Allegiance
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3. Presentations, Reports/Action Items
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3.A. Discuss and Consider Taking Possible Action Regarding Transferring Board Member Travel Budget to the District's General Fund.
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3.B. School Health Advisory Committee Report for the 2016-17 School Year
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3.C. West Oso High School Monthly Report - Mr. Chris Summers & Mr. Terry Avery
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4. Public Comments
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5. Consent Agenda
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5.A. Approval of Board Meeting Minutes
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5.A.1. Special Board Meeting, August 10, 2017
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5.A.2. Regular Board Meeting August 31, 2017
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5.B. Approval of Monthly Investment Report for August 2017
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5.C. Approval of General Fund Financial Report for August 2017, General Fund Balance Analysis for August 31, 2017 and the Check Payments Report for August 2017 and the Credit Card Reconciliation Log for August 2017.
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6. Items for Discussion, Deliberation, and or Action
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6.A. Discuss and Consider Taking Action on a Revision to the Memorandum of Understanding (MOU) for the Reading Diagnostics and Correction Class at West Oso Elementary.
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6.B. Discuss and Consider Taking Action on the WOISD Extracurricular Activities, School Sponsored/School Related Activities for the 2017-18 School Year
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6.C. Discuss and Consider Taking Action on WOISD Campus Attendance Committees for the 2017-18 School Year
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6.D. Discuss and Consider Taking Action on WOISD School Health Advisory Committee Members for the 2017-18 School Year
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6.E. Discuss and Consider Taking Action on Budget Amendments
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6.F. Conduct First Reading on the following WOISD (LOCAL) Policies:
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6.F.1. CDC(LOCAL): OTHER REVENUES GIFTS AND SOLICITATIONS
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6.F.2. FDA(LOCAL): ADMISSIONS INTERDISTRICT TRANSFERS
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6.G. Discuss and Consider Taking Action on the Purchase of Two Steamers For District Cafeterias One for John F. Kennedy Elementary and One for West Oso High School.
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6.H. Discuss and Consider Taking Action on Replacing Ricoh Copiers at Five Locations Each of the Campuses and one in the Special Education Department.
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7. Superintendent Updates
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7.A. Hispanic Heritage Month, JFK Elementary - September 15th - October 15th
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7.B. WOISD Student Holiday - Campus Staff Development - Monday, October 9, 2017
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7.C. WOISD District-Wide Open House - Thursday, October 12, 2017
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7.D. Red Ribbon Week - October 23-27, 2017
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7.E. WOISD Fall Festival at West Haven Park - October 28, 2017
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7.F. Information Only: West Oso ISD Board Policy CW(LOCAL) Exhibit
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8. Announcements
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8.A. Campus Activity Calendars September & October 2017
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9. Adjournment
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