August 21, 2017 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 Minutes for Meetings on 07-17-2017, 8-1-2017 and 8-9-2017. ~ Action
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Review 2016-2017 First Report ~ Information
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Financial Reports
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(1) Consider Approval of July 2017 Financial Report ~ Action
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(2) Review July 2017 Tax Collections ~ Information
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(3) Consider Approval of July 2017 Investment Report ~ Action
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FYE August 31, 2017 Audit Letter ~ Information
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Consider Adoption of GASB 54 Resolution ~ Action
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Consider Approval to Authorize Business Manager to Reallocate Adopted Budget by Function ~ Action
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Order the November 7, 2017 Woodville I.S.D. Trustee Election for Place 1 and Place 2 ~Action
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Consider Approval of Tuition Fees for PreKindergarten Non-Qualifying Students ~Action
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Consider Approval of the Woodville I.S.D. 2017-2018 Teacher Appraisal Calendar ~ Action
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Consider Approval of the 2017-2018 Woodville I. S. D. Student Code of Conduct ~Action
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Consider Approval of Local District Update 2017.02, affecting DIA(EXHIBIT) EMPLOYEE WELFARE, FB(EXHIBIT) EQUAL EDUCATIONAL OPPORTUNITY, FFC(EXHIBIT)STUDENT WELFARE, and FFH(EXHIBIT) STUDENT WELFARE ~ Action
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Review and Discuss the 2017-2018 District Goals ~ Information
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Review the 2017-2018 Woodville I. S. D. Campus Student Handbooks ~ Information
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Review the 2017-2018 Woodville I. S. D. Employee Handbook ~ Information
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Hear Information on the Woodville I. S. D. Board Policy Review Conducted by TASB ~ 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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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Legislative Update
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(3) First Day Enrollment
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(4) Upcoming Opportunities
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(5) Information
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Adjournment ~ Action
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