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Meeting Agenda
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Special Recognition of Students, Staff, etc.
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2.a. December Students of the Month
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2.b. Student Council Report
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2.c. G/T Report
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2.d. National Honor Society
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2.e. Other
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3. Citizen's Forum: Opportunity for Patrons to Address the Board
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4. Action Item: Approval of Minutes from Previous Meetings
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4.a. November 16th, 2015 Regular Board Meeting
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5. Discussion and / or Action Item: 2014-2015 WISD Audit Report
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5.a. Mr. Gerald Rodgers, James E. Rodgers & Company
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6. Action Item: Consideration of Engagement Letter Proposal for 2015-2016 School Audit
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7. Discussion and / or Action Item: Overall Facility Evaluation Revisit
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7.a. Mr. Steven Aufill, BGR Architects
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7.a.1. Old Gym / Weight Room Conversion
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7.a.2. Baseball Field Considerations
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7.a.3. Other Considerations / Long-Range Plan(s)
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8. Discussion Item: Review of December Financial Report
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9. Action Item: Consideration of West Texas Food Service Cooperative Agreement
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10. Principal's Report
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10.a. First Semester Academic Update
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10.b. Other
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11. Superintendent's Report
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11.a. Enrollment Report
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11.b. Board Training Opportunities Update & CRE Update
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11.b.1. Eichelbaum, Wardell, Hansen, Powell & Mehl
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11.b.2. Steve Maikall, ESC 14
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11.b.3. Other
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11.c. January Regular Board Meeting
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11.d. TASB / Direct Energy Electricity COOP Rollover Agreement
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11.e. Other
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12. Personnel Matters 551.074
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13. School Employees; School Children 551.082
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14. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2015 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Pledge of Allegiance / Opening Prayer
|
|
| Subject: |
2. Special Recognition of Students, Staff, etc.
|
|
| Subject: |
2.a. December Students of the Month
|
|
| Subject: |
2.b. Student Council Report
|
|
| Subject: |
2.c. G/T Report
|
|
| Subject: |
2.d. National Honor Society
|
|
| Subject: |
2.e. Other
|
|
| Subject: |
3. Citizen's Forum: Opportunity for Patrons to Address the Board
|
|
| Subject: |
4. Action Item: Approval of Minutes from Previous Meetings
|
|
| Subject: |
4.a. November 16th, 2015 Regular Board Meeting
|
|
| Subject: |
5. Discussion and / or Action Item: 2014-2015 WISD Audit Report
|
|
| Subject: |
5.a. Mr. Gerald Rodgers, James E. Rodgers & Company
|
|
| Subject: |
6. Action Item: Consideration of Engagement Letter Proposal for 2015-2016 School Audit
|
|
| Subject: |
7. Discussion and / or Action Item: Overall Facility Evaluation Revisit
|
|
| Subject: |
7.a. Mr. Steven Aufill, BGR Architects
|
|
| Subject: |
7.a.1. Old Gym / Weight Room Conversion
|
|
| Subject: |
7.a.2. Baseball Field Considerations
|
|
| Subject: |
7.a.3. Other Considerations / Long-Range Plan(s)
|
|
| Subject: |
8. Discussion Item: Review of December Financial Report
|
|
| Subject: |
9. Action Item: Consideration of West Texas Food Service Cooperative Agreement
|
|
| Subject: |
10. Principal's Report
|
|
| Subject: |
10.a. First Semester Academic Update
|
|
| Subject: |
10.b. Other
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Enrollment Report
|
|
| Subject: |
11.b. Board Training Opportunities Update & CRE Update
|
|
| Subject: |
11.b.1. Eichelbaum, Wardell, Hansen, Powell & Mehl
|
|
| Subject: |
11.b.2. Steve Maikall, ESC 14
|
|
| Subject: |
11.b.3. Other
|
|
| Subject: |
11.c. January Regular Board Meeting
|
|
| Subject: |
11.d. TASB / Direct Energy Electricity COOP Rollover Agreement
|
|
| Subject: |
11.e. Other
|
|
| Subject: |
12. Personnel Matters 551.074
|
|
| Subject: |
13. School Employees; School Children 551.082
|
|
| Subject: |
14. Action Item: Adjournment
|
|