September 24, 2018 at 6:30 PM - Regular Board Meeting
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1. CALL THE MEETING TO ORDER AND ROLL CALL
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2. PLEDGES OF ALLEGIANCE
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3. PRESENTATIONS, REPORTS
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3.A. Introduction of New Assistant Superintendent of Curriculum and Instruction and Human Resources - (Presenter: Mr. Conrado Garcia)
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3.B. West Oso Elementary School Monthly Report - (Presenters: Mr. Christopher Summers and Mr. Fernando Gonzalez)
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3.C. West Oso High School Monthly Report - (Presenters: Mr. Christopher Summers and Mr. Terry Avery)
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3.D. Presentation for the November 6, 2018 Bond Election by Tony Jaso with Estrada, Hinojosa Investment Bankers - (Presenter: Mr. Conrado Garcia and David Palacios)
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3.E. Review of Preliminary Information Pamphlet on the Bond Election "Fast Facts"- (Presenters: Mr. Conrado Garcia and Mr. David Palacios)
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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- (Presenter: Mr. Conrado Garcia)
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5.A.1. Special Board Meeting - August 14, 2018
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5.A.2. Regular Board Meeting August 27, 2018
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5.B. Approval of Monthly Investment Report for August 2018- (Presenters: Mr. David Palacios & Mr. Conrado Garcia)
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5.C. Approval of General Fund Financial Report for August 2018, General Fund Balance Analysis for August 31, 2018 and the Check Payments Report for August 2018 and the Credit Card Reconciliation Log for August 2018.- (Presenters: Mr. David Palacios & Mr. Conrado Garcia)
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6. ITEMS FOR DISCUSSION, DELIBERATION, AND OR ACTION
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6.A. Discuss and Consider Taking Possible Action on the Texas Higher Education Coordinating Board Work-Study Student Mentorship Program (GO Center) MOU - (Presenter: Ms. Elsa Hofstetter and Ms. Patricia Spaniol-Mathews)
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6.B. Discuss and Consider Taking Action on the ECI Memorandum of Understanding (MOU) - (Presenter: Ms. RJ Alvarado)
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6.C. Discuss and Consider Taking Possible Action on the CITGO Petroleum Corporation Grant Agreement - (Presenter: Ms. Kimberly Moore)
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6.D. Discuss and Consider Taking Action on the WOISD Extracurricular Activities, School Sponsored/School Related Activities for the 2018-19 School Year - (Presenter: Mr. Conrado Garcia)
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6.E. Discuss and Consider Taking Action on WOISD Campus Attendance Committees for the 2018-19 School Year - (Presenter: Mr. RJ Alvarado)
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6.F. Discuss and Consider Taking Action on the following WOISD Local Policy- FFAC (LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT - (Presenter: RJ Alvarado)
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6.G. Discuss and Consider Taking Action on the Approval of Attendance Waiver - (Presenter: RJ Alvarado)
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7. SUPERINTENDENT UPDATES
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7.A. Hispanic Heritage Month, JFK Elementary - September 15th - October 15th, 2018
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7.B. Community Presentation- Bond Election Information- West Oso Elementary Cafeteria- October 8, 2018- 6:30 pm - 7:30 pm
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7.C. WOISD Student Holiday - Campus Staff Development - Monday, October 8, 2018
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7.D. WOISD District-Wide Open House - Thursday, October 11, 2018
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7.E. Red Ribbon Week - October 22-26, 2018
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7.F. WOISD Fall Festival at John F. Kennedy Elementary - October 27, 2018
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8. ANNOUNCEMENTS
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9. ADJOURNMENT
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