January 19, 2016 at 6:00 PM - Regular

I. Public Hearing - Texas Academic Performance Report (TAPR) - (Dr. Wayne Guidry & Dr. Silvia Martinez)

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)
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. 

IV. Superintendent's Report - (Rickie Harris)

IV.A. Campus Recognition: AAC (Beverly Robinson)

IV.A.1. Employee of the Month

IV.B. Campus Recognition: WOS High School (Rod Anderson)

IV.B.1. Employee of the Month

IV.B.2. Teacher of the Month

IV.C. Fan Recognition

IV.D. Discussion of Licensing Agreement of WOS Logo

IV.E. Update: Open Carry Law

V. Consent Agenda Items

V.A. Action Items:

V.A.1. Approval of Budget Amendments (Melinda James)

V.A.1.a. Approval of General Budget Amendments/Transfers

VI. Finance (Melinda James)

VI.A. Information/Discussion Items 

VI.A.1. Financial Statements

VI.A.1.a. General Operating Funds

VI.A.1.b. Student Nutrition Fund

VI.A.1.c. Debt Service

VI.A.1.d. Check Register 

VI.A.1.e. Tax Collection 2014

VI.A.1.f. Tax Collection 2015

VI.A.1.g. Investment Report

VI.A.1.h. Head Start

VI.B. Action Items:

VI.B.1. Approval of Bid Property (Melinda James)

VI.B.2. Approval of Signature Cards

VII. Instruction

VII.A. Information 

VII.A.1. Head Start Report (Sherry Hardin)

VII.B. Action Item:

VII.B.1. Approval of 2015/2016 Choices Catalog ( Dr. Silvia Martinez)

VIII. Policy

VIII.A. Action Item: 

VIII.A.1. Approval of the General Election on May 7, 2016 (Donielle Duff)

VIII.A.1.a. Order to Call Election

VIII.A.1.b. Order of Election

VIII.A.2. Approval of PDAS Appraisers (Anitrea Goodwin)

IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

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)

IX.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)

IX.B.1. Discussion of Selection/Employment

IX.B.2. Discussion of Evaluation

IX.B.3. Reassignment and Resignations

IX.B.4. Duties

IX.B.5. Discipline

IX.B.6. Discussion of Termination

IX.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

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.

XI. Personnel (Anitrea Goodwin)

XI.A. Information Item:

XI.A.1. Substitute List

XI.A.2. Resignations

XII. Adjourn