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Meeting Agenda
I. PUBLIC MEETING
I.A. First Rating Information
I.B. Adjourned
II. Routine Business
II.A. Call To Order
II.B. Invocation
II.C. Pledge of Allegiance
II.D. Certification of Notice
III. Audience with Patrons (limited to 5 minutes per patron)
IV. Consider Approval of Consent Agenda Item:
IV.A. Approval of Budget Amendments
V. Finance
V.A. Information/Discussion Items
V.A.1. Financial Statements
V.A.1.a. General Operating Funds
V.A.1.b. Student Nutrition Fund
V.A.1.c. Debt Service
V.A.1.d. Head Start Financials
V.A.2. Tax Collection
V.A.3. Check Register -September 2009
VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
VI.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
VI.B. Level Three Appeal Hearings of Parent Complaints pursuant to WOC-CISD Board Policy FNG (Local) (Tex.Gov't Code 551.071, 551.074, 551.082, 551.0821)
VI.C. Teachers and Administrators (Tex.Gov't Code 551.074)
VI.C.1. Discussion of Selection/Employment
VI.C.2. Discussion of Evaluation
VI.C.3. Reassignment and Resignations
VI.C.4. Duties
VI.C.5. Discipline
VI.C.6. Discussion of Termination
VI.D. Superintendent's Proposed Recommendation for Termination of Term Contract of Employment
VI.D.1. Wilhelmina Wills
VI.E. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
VI.F. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
VI.G. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
Agenda Item Details Reload Your Meeting
Meeting: October 19, 2009 at 6:00 PM - Called
Subject:
I. PUBLIC MEETING
Subject:
I.A. First Rating Information
Subject:
I.B. Adjourned
Subject:
II. Routine Business
Subject:
II.A. Call To Order
Subject:
II.B. Invocation
Subject:
II.C. Pledge of Allegiance
Subject:
II.D. Certification of Notice
Subject:
III. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
Subject:
IV. Consider Approval of Consent Agenda Item:
Subject:
IV.A. Approval of Budget Amendments
Attachments:
Subject:
V. Finance
Attachments:
Subject:
V.A. Information/Discussion Items
Subject:
V.A.1. Financial Statements
Subject:
V.A.1.a. General Operating Funds
Attachments:
Subject:
V.A.1.b. Student Nutrition Fund
Attachments:
Subject:
V.A.1.c. Debt Service
Attachments:
Subject:
V.A.1.d. Head Start Financials
Attachments:
Subject:
V.A.2. Tax Collection
Attachments:
Subject:
V.A.3. Check Register -September 2009
Subject:
VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
VI.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
Subject:
VI.B. Level Three Appeal Hearings of Parent Complaints pursuant to WOC-CISD Board Policy FNG (Local) (Tex.Gov't Code 551.071, 551.074, 551.082, 551.0821)
Subject:
VI.C. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
VI.C.1. Discussion of Selection/Employment
Subject:
VI.C.2. Discussion of Evaluation
Subject:
VI.C.3. Reassignment and Resignations
Subject:
VI.C.4. Duties
Subject:
VI.C.5. Discipline
Subject:
VI.C.6. Discussion of Termination
Subject:
VI.D. Superintendent's Proposed Recommendation for Termination of Term Contract of Employment
Subject:
VI.D.1. Wilhelmina Wills
Subject:
VI.E. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
VI.F. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
VI.G. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

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