July 16, 2012 at 7:00 PM - Public Hearing and Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Hearing to discuss and take comments on the Optional Fexible School Day Program (OFSDP) for the 2012-2013 school year.

Public Comments ~ Input              

Consider Approval of Minutes 6/18/2012, 6/26/2012~ Action

Financial Reports

(1) Review June 2012 Financial Reports - Action 

(2) Review June 2012 Tax Report ~ Information

(3) Consider Approval of Investment Report ~ Action

Consider Approval of Increase in Cafeteria Lunch Prices ~ Action

Consider Approval of Tyler County Appraisal District 2012-2013 Budget ~ Action

Report to the Board:  Athletic Program ~ Information

Consider Approval of Woodville I.S.D. Appraisal Calendar for 2012-2013~ Action

Consider Approval of ordering the WISD Board of Trustee Election on November 6, 2012. ~ Action

Review 2012-2013 WISD Student Handbooks~ Information

Consider Approval of Policy Update 94, affecting (LOCAL) policies (see attached list of codes).~ Action

Consider Approval of the Proposed Maintenance and Operations Tax Rate and the Proposed Interest and Sinking Tax Rate for the 2012-2013 School Year ~ Action

Consider Approval of a Date and Time for Public Hearing to discuss the District's Proposed Budget and Tax Rate for the 2012-2013 School Year ~ Action

Consider Approval of Date and Time for Special Meeting to Adopt Proposed Budget and Set Tax Rate for 2012-2013 School Year ~ Action

Superintendent's Report ~ Information

(1) Facilities Report

(2) Upcoming opportunities

(3) Information

Personnel

(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action

Adjournment ~ Action