July 15, 2013 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Public Comments ~Input
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Consider Approval of 06-17-2013 and 06-27-2013 Minutes~ Action
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Financial Reports
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(1) Consider Approval of June 2013 Financial Report ~ Action
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(2) Review June 2013 Tax Collections ~ Information
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(3) Consider Approval of June 2013 Investment Report ~ Action
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(4) Consider Approval of Bids to Sell Three (3) School Buses ~ Action
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(5) Review Fund 166 State Special Ed Budget and Expenditures ~ Information
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(6) Review 2013-2014 Preliminary Funding Template ~ Information
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Consider Approval of ordering the WISD Board of Trustee Election on November 5, 2013 ~ Action
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Review 2013-2014 WISD Student Handbook ~ Information
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Consider Approval of Proposed Maintenance and Operations Tax Rate and the Proposed Interest and Sinking Tax Rate for the 2013-2014 School Year ~ Action
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Consider Approval of a Date and Time for a Called Meeting to Award Food Service bids for the 2013-2014 School Year ~ Action
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Consider Approval of a Date and Time to hold Public Hearing to Discuss the Districts' Proposed Budget and Tax Rate for the 2013-2014 School Year ~ Action
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Consider Approval of a Date and Time for a Called Meeting to Adopt District's 2013-2014 Proposed Budget and to Adopt the 2013-2014 Tax Rate ~ Action
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Consider for Approval Policy Update 97, affecting (LOCAL) policies (see codes below)~Action
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(1) CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
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(2) DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS
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(3) DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
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Consider for Approval a Date and Time for a Workshop Meeting to Develop District Goals and Team of Eight Training ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Legislative Report
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(3) Upcoming Opportunities
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(4) Information
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
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Adjournment ~ Action
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