September 16, 2013 at 7:00 PM - Regular Meeting

Call Meeting to Order and Establish Quorum

Opening Prayer and Pledge to the Flag

Public Comments ~ Input              

Consider Approval of Minutes 08/19/2013 and 8/27/2013 Meetings~ Action

Financial Reports

(1) Consider Approval of  August 2013 Financial Report - Action 

(2) Review August 2013 Tax Report ~ Information

(3) Consider Approval of August 2013 Investment Report ~ Action

Consider Resolution Authorizing Cody Jarrott to Open a New Bank Account with Citizens State Bank of Woodville to Deposit and Disburse Capital Project Funds. ~ Action

Consider Approval of an Order of the Board of Trustees of Woodville I S D Approving a Public Property Finance Contract (Qualified Zone Academy Bonds) and Matters Related Thereto ~Action

Consider Approval of an Energy Efficiency and Building Improvement Project with Entegral Solutions Group as Part of the TASB Energy Services Program ~ Action

Consider Approval of an On Site Master Service Agreement with TASB and a Statement of Work for a District Wide Facilities Assessment ~ Action

Consider for Approval Cancelation of the November 5, 2013 WISD Board of Trustee Election ~ Action

Consider for Approval a Resale Auction of Trust Property ~ Action

Consider for Approval TEC Chapter 41 contract for the Purchase of Attendance Credits ~ Action

Consider for Approval TEA Expedited Waivers for Professional Development for Instructional Staff in Math, Science, Reading/ELA and Social Studies ~ Action

Consider for Approval TEA Expedited Waiver to Modify the Scheduled School Day for Assessment ~ Action

Consider for Approval Proposed Policy Affecting CW(LOCAL) - Naming Facilities ~ Action

Superintendent's Report ~ Information

(1) Facilities Report

(2) Enrollment

(3) Upcoming opportunities

(4) Information

Personnel

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

Adjournment ~ Action