May 5, 2016 at 5:30 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Certification of Notice

II. Finance

II.A.  Discussion/Possible Action Item:

II.A.1. Consider payment schedule for  the repayment of FEMA loan 

III. Action Items:

III.A. Consider Resolution for Sale of 0.984 Acres (WO-C Administration Building )

III.B. Consider Resolution and Order for Sale of 9.894 Acres (Lorena Oates Elementary)

III.C. Consider Resolution and Order for Sale of 8.178 Acres (WOCCISD Central Service Center)

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

IV.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)

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

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

IV.B.1. Discussion of Selection/Employment

IV.B.2. Reassignment and Resignations

IV.B.3. Discussion of Evaluation

IV.B.4. Discipline

IV.B.5. Duties

IV.B.6. Discussion of Termination

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

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

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

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

V. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

VI. Personnel 

VI.A. Action Item

VI.A.1. Consider approval of  contractual staff

VII. Adjourn