March 10, 2008 at 7:30 PM - Regular
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I. STUDY SESSION - 6:00 P.M.
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I.A. Call to order.
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I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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I.C. Information Items.
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I.C.1. Bond and Construction Update.
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I.C.2. Additional Support Service Information Items.
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I.C.3. Review Renovation Design for Turner (Huckabee)
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I.C.4. Review Facilities Improvements List (Attachment)
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I.C.5. TASB Summer Leadership Institute.
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I.C.5.a. SLI South - Marriott Rivercenter, San Antonio - June 12-14, 2008
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I.C.5.b. SLI North - Renaissance Worthington, Fort Worth - June 19-21, 2008
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I.C.6. Update on Emergency Operation Planning.
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I.C.7. Current District and Campus Enrollment.
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I.C.8. Secondary Dress Code Review Process and Timeline.
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I.C.9. Construction Technology (Network Electronics) budget Request: Felty, Clift and Howard.
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I.C.9.a. Of the total cost for new technology (1.9 Million), $400,000 is required to order network electronics and telephone systems. Based on current leadtimes, this equipment should be ordered by April 1, 2008.
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I.C.10. Five Year Replacement Cycle for Computers.
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I.C.10.a. Repurposing old computers for students.
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I.C.10.b. Recycling old technology for disposal.
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I.C.11. Pearson Parent Connect.
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I.C.12. 2008-2009 WISD Scholastic Calendar.
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I.C.13. Change Date of May Board Meeting.
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I.D. Additional information relating to items on the agenda.
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I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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I.F. Discussing personnel. Gov't Code 551.074
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I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
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II. REGULAR SESSION - 7:30 P.M.
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II.A. Call to Order.
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II.B. Establish Quorum.
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II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.
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II.D. Recognitions.
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II.D.1. Lonnie Gaylor - WHS Basketball Coach
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II.D.2. Cathie Robertson - Athletic Secretary.
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II.E. Open Forum: Hearing of individuals or committees.
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II.F. Board Minutes.
Attachments:
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II.G. Action relative to items considered in Closed Session.
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II.H. Budget and Finance.
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II.H.1. Cash Position.
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II.H.2. Revenue and Expense Report.
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II.H.3. Budget Summary.
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II.H.4. Proposed Budget Amendments.
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II.H.5. Tax Collection Report.
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II.H.6. Check Register.
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II.H.7. Bond Report.
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II.H.8. Bid Report.
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II.H.9. Contingency Money in 2007-2008 budget.
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II.I. Curriculum and Instruction.
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II.I.1. WISD Library Program.
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II.J. Human Resources.
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II.J.1. Acute Shortage Area for Teachers for 2008-2009 School Year.
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II.J.2. New Online Application for 2008-09 - School Recruiter 2.1.
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II.J.3. Website Management.
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II.K. Administration.
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II.K.1. 2008-2009 Scholastic Calendar.
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II.K.2. Technology Start up Costs for New Campuses.
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II.K.3. Superintendent's Recommendation of WISD Elementary Attendance Zones.
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II.K.4. Timeline for Secondary Dress Code Review Process.
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II.K.5. Change Date of May Board Meeting.
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II.L. Support Services, Construction and Renovation.
Attachments:
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II.L.1. Renovation Design for Turner.
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II.L.2. Facilities Improvements List.
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II.M. Discussing Personnel. Gov't Code 551-074
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II.N. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.O. Consulting privately with the board’s attorney. Gov't Code 551.071
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II.P. Action relative to items considered in Closed Session.
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III. ADJOURN.
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