August 20, 2018 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 Meeting on 07-23-2018 ~ Action
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Financial Reports
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(1) Review July 2018 Financial Report ~ Information
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(2) Review July 2018 Tax Collections ~ Information
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(3) Consider Approval of July 2018 Investment Report ~ Action
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Consider Approval to Authorize Business Manager to Reallocate Adopted Budget by Function ~ Action
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Consider Approval of the 2018-2019 Teacher Appraisal Calendar ~ Action
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Discuss Potential Uses of Federal Funds as Part of a Teacher & Principal Recruitment, Training & Retention (TPRTR) Fund ~ Discussion
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Consider Authorizing Glen Conner, WISD Superintendent, the Ability to Award Stipends Related to TPRTR Funding ~ Action
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Consider Calling The WISD Trustee Election for Place 3, 4, & 5 on Tuesday, November 6, 2018 ~ Action
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Hear a Report on District and Campus Accountability Rating ~ Information
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Hear a Report on the District FIRST Rating ~ Information
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Hear a Report on Funding From the Immediate Aide for Restart After Hurricane Harvey ~ Information
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Discuss District Facility Use Policy ~ Discussion
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Review the 2018-2019 Woodville I. S. D. Campus Student Handbooks ~ Information
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Consider for Approval TASB Policy Update 111, Affecting (LOCAL) WISD Policies - See the Following Codes - Action
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(1) BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
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(2) CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS |
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(3) CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
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(4) DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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(5) DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING |
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(6) DI(LOCAL): EMPLOYEE WELFARE
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(7) FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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Discuss District Security Measures ~ 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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