September 17, 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 August 20, 2018 ~ Action
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Hear a Report from E3 Concerning High School Renovations and District Lighting Upgrade ~ Information
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Financial Reports
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(1) Review August 2018 Financial Report ~ Information
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(2) Review August 2018 Tax Collections ~ Information
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(3) Consider Approval of August 2018 Investment Report ~ Action
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Consider Approval of the Design Build Project for High School Roof Repairs, HVAC Replacement and Lighting Upgrade for the District and Authorize the Superintendent, Glen Conner, to Act on Behalf of the Board to Approve This Contract~ Action
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Consider Taking Action on the Tyler County Appraisal District Budget for 2019 ~ Action
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Consider Approval of Granting Superintendent, Glen Conner, Authority to HIre and Offer Contracts for Elementary (PK-5th) Teaching Positions ~ Action
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Consider Approval of the 2018-2019 WISD Teacher Appraisal Calendar ~ Action
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Consider Approval of the Purchase of a Passenger Bus ~ Action
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Discuss Development of Policy Concerning District Facilities Use ~ Discussion
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Consider for Approval, WISD District Goals for 2018-2019 ~ Action
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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) Enrollment Information/Current Student Enrollment
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(2) Upcoming Opportunities
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(3) Information
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(4) Policy Update
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(5) Board Operating Procedures
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Adjournment ~Action
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