February 26, 2018 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER AND ROLL CALL
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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 Action on Approval of Property, Casualty, and General Liability, Wind/Hail, Educator's Legal Liability and Automobile Liability (Fleet) Insurance, Flood Insurance and others for March 1, 2018 to March 1, 2019, or longer. - (Presenter: Mr. David Palacios)
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3.B. Discuss and Consider Taking Action on the Memorandum of Understanding (MOU) between Project Lead the Way District Transformation Training Agreement and West Oso ISD. - (Presenter: Ms. Kim Moore)
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3.C. Recognition of West Oso Junior High School Students who placed at the UIL Academics 2017-18 Event - (Presenter: Mr. Conrado Garcia, Ms. Margaret Evans, Ms. Jan Davis, and Mr. Julian Barboza)
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3.D. Public Hearing: Presentation on the 2016-17 Texas Academic Performance Report (TAPR) - (Presenter: Mr. Chris Summers)
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3.E. Presentation and Possible Action to Approve the West Oso High School Course Catalog for the 2018-2019 School Year. - (Presenter: Ms. Kimberly Moore)
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3.F. Presentation and Update on the West Oso Early College High School - (Ms. Elsa Hofstetter)
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4. PUBLIC COMMENT
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5. CONSENT AGENDA
Policy BE(LOCAL) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual, consideration. The remaining items shall be adopted under a single motion and vote. |
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5.A. Approval of Board Meeting Minutes - (Presenter: Mr. Conrado Garcia)
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5.A.1. Special Board Meeting, January 22, 2018
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5.A.2. Regular Board Meeting, February 5, 2018
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5.B. Approval of Monthly Investment Report for January 2018 - (Presenters: Mr. Conrado Garcia & Mr. David Palacios)
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5.C. Approval of General Fund Financial Report for January 2018, General Fund Balance Analysis for January 31, 2018, the Check Payments Report for January 2018, and the Credit Card Reconciliation Log for January 2018. - (Presenters: Mr. Conrado Garcia & Mr. David Palacios)
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6. ITEMS FOR DISCUSSION, DELIBERATION, AND OR ACTION
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6.A. Discuss and Consider Taking Action on the West Oso ISD Academic Calendar for the 2018-2019 school year. - (Presenter: Ms. RJ Alvarado)
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6.B. Conduct First Reading on the following WOISD (LOCAL) Policies according to TASB Localized Policy Manual Update 110: - (Presenter: Mr. Conrado Garcia)
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6.B.1. BBB(LOCAL): BOARD MEMBERS - ELECTIONS
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7. SUPERINTENDENT UPDATES
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7.A. Texas Public Schools Week - February 26 - March 2, 2018
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7.B. District Wide Open House - Thursday, March 1, 2018
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7.C. Special Board Meeting - Policy Review Training with TASB - Tuesday, March 6, 2018 beginning at 6:00 pm
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7.D. West Oso ISD Spring Break - March 12-16, 2018
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7.E. Regular Board Meeting - March 26, 2018
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7.F. 7th Annual Reading Restaurant JFK Elementary Presents "Lasso Up and Read " - JFK Cafeteria Wednesday, March 28, 2018
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7.G. Good Friday Holiday - March 30, 2018
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8. ANNOUNCEMENTS
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8.A. Campus Activity Calendars - February & March 2018
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9. ADJOURNMENT
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