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Meeting Agenda
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I. PUBLIC HEARING
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I.A. Presentation of School Improvement Plan - WOS High School (Dr. Brant Graham)
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I.B. Presentation of School Improvement Plan - WOS Middle School (Dr. Brant Graham)
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I.C. Procedures for Amendments to School Improvement Plan (Dr. Brant Graham)
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I.D. Adjourn
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II. REGULAR BOARD MEETING
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III. Routine Business
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III.A. Call To Order
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III.B. Invocation
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III.C. Pledge of Allegiance
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III.D. Certification of Notice
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IV. Audience with Patrons (limited to 5 minutes per patron)
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V. Superintendent's Report
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VI. Action Item:
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VI.A. Approval of Consent Agenda Items:
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VI.A.1. Board Minutes (Bonnie Tegge)
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VI.A.1.a. Called Board Meeting 8/12/11
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VI.A.1.b. Called Board Meeting 8/19/11
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VI.A.1.c. Called Board Meeting 8/22/11
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VI.A.1.d. Called Special/Regular Board Meeting 8/29/11
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VI.A.2. Budget Amendments (Melinda James)
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VII. Finance (Melinda James)
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VII.A. Information/Discussion Items
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VII.A.1. Financial Statements
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VII.A.1.a. General Operating Funds
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VII.A.1.b. Student Nutrition Fund
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VII.A.1.c. Debt Service
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VII.A.1.d. Check Register
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VII.A.1.e. Tax Collection
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VII.A.1.f. Head Start
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VII.B. Action Item:
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VII.B.1. Approval of Resolution for a Line of Credit from Orange Savings Bank (Melinda James)
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VII.B.2. Approval of Delivery Methods for Construction Projects (Melinda James)
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VII.B.3. Approval of Nomination for Orange County Appraisal District Board of Directors
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VIII. Instruction
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VIII.A. Action Items:
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VIII.A.1. Approval of Textbook Recommendations ( Dr. Silvia Martinez)
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VIII.A.2. Approval of TEA Teacher Data Portal of the Texas Assessment Management System Waiver (Dr. Silvia Martinez)
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VIII.A.3. Approval of Campus & District Improvement Plans (Dr. Silvia Martinez)
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VIII.A.4. Approval of School Improvement Plan for the WOS High School (Dr. Brant Graham)
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VIII.A.5. Approval of School Improvement Plan for WOS Middle School (Dr. Brant Graham)
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.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)
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IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.B.1. Discussion of Selection/Employment
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IX.B.2. Discussion of Evaluation
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IX.B.3. Reassignment and Resignations
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IX.B.4. Duties
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IX.B.5. Discipline
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IX.B.6. Discussion of Termination
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IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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X. 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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XI. Personnel (Anitrea Goodwin)
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XI.A. Action Items:
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XI.A.1. Approval of Hiring Contractual Staff
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XI.A.2. Approval of the Substitute List
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XII. Informational Item
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XII.A. Resignations
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2011 at 6:00 PM - Regular | |
| Subject: |
I. PUBLIC HEARING
|
|
| Subject: |
I.A. Presentation of School Improvement Plan - WOS High School (Dr. Brant Graham)
|
|
| Subject: |
I.B. Presentation of School Improvement Plan - WOS Middle School (Dr. Brant Graham)
|
|
| Subject: |
I.C. Procedures for Amendments to School Improvement Plan (Dr. Brant Graham)
|
|
| Subject: |
I.D. Adjourn
|
|
| Subject: |
II. REGULAR BOARD MEETING
|
|
| Subject: |
III. Routine Business
|
|
| Subject: |
III.A. Call To Order
|
|
| Subject: |
III.B. Invocation
|
|
| Subject: |
III.C. Pledge of Allegiance
|
|
| Subject: |
III.D. Certification of Notice
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|
| Subject: |
IV. Audience with Patrons (limited to 5 minutes per patron)
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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.
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| Subject: |
V. Superintendent's Report
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|
| Subject: |
VI. Action Item:
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|
| Subject: |
VI.A. Approval of Consent Agenda Items:
|
|
| Subject: |
VI.A.1. Board Minutes (Bonnie Tegge)
|
|
| Subject: |
VI.A.1.a. Called Board Meeting 8/12/11
|
|
| Subject: |
VI.A.1.b. Called Board Meeting 8/19/11
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|
| Subject: |
VI.A.1.c. Called Board Meeting 8/22/11
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|
| Subject: |
VI.A.1.d. Called Special/Regular Board Meeting 8/29/11
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|
| Subject: |
VI.A.2. Budget Amendments (Melinda James)
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|
| Subject: |
VII. Finance (Melinda James)
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|
| Subject: |
VII.A. Information/Discussion Items
|
|
| Subject: |
VII.A.1. Financial Statements
|
|
| Subject: |
VII.A.1.a. General Operating Funds
|
|
| Subject: |
VII.A.1.b. Student Nutrition Fund
|
|
| Subject: |
VII.A.1.c. Debt Service
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|
| Subject: |
VII.A.1.d. Check Register
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|
| Subject: |
VII.A.1.e. Tax Collection
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|
| Subject: |
VII.A.1.f. Head Start
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|
| Subject: |
VII.B. Action Item:
|
|
| Subject: |
VII.B.1. Approval of Resolution for a Line of Credit from Orange Savings Bank (Melinda James)
|
|
| Subject: |
VII.B.2. Approval of Delivery Methods for Construction Projects (Melinda James)
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|
| Subject: |
VII.B.3. Approval of Nomination for Orange County Appraisal District Board of Directors
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|
| Subject: |
VIII. Instruction
|
|
| Subject: |
VIII.A. Action Items:
|
|
| Subject: |
VIII.A.1. Approval of Textbook Recommendations ( Dr. Silvia Martinez)
|
|
| Subject: |
VIII.A.2. Approval of TEA Teacher Data Portal of the Texas Assessment Management System Waiver (Dr. Silvia Martinez)
|
|
| Subject: |
VIII.A.3. Approval of Campus & District Improvement Plans (Dr. Silvia Martinez)
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|
| Subject: |
VIII.A.4. Approval of School Improvement Plan for the WOS High School (Dr. Brant Graham)
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|
| Subject: |
VIII.A.5. Approval of School Improvement Plan for WOS Middle School (Dr. Brant Graham)
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|
| Subject: |
IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
| Subject: |
IX.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: |
IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
| Subject: |
IX.B.1. Discussion of Selection/Employment
|
|
| Subject: |
IX.B.2. Discussion of Evaluation
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|
| Subject: |
IX.B.3. Reassignment and Resignations
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|
| Subject: |
IX.B.4. Duties
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|
| Subject: |
IX.B.5. Discipline
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| Subject: |
IX.B.6. Discussion of Termination
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| Subject: |
IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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|
| Subject: |
IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
| Subject: |
IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|
| Subject: |
XI. Personnel (Anitrea Goodwin)
|
|
| Subject: |
XI.A. Action Items:
|
|
| Subject: |
XI.A.1. Approval of Hiring Contractual Staff
|
|
| Subject: |
XI.A.2. Approval of the Substitute List
|
|
| Subject: |
XII. Informational Item
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|
| Subject: |
XII.A. Resignations
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|
| Subject: |
XIII. Adjourn
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