October 28, 2013 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Pledges of Allegiance
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3. Public Comments
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4. Presentations and Reports
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4.A. Curriculum Update
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4.A.1. West Oso High School Math & Science Academy/HB5
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5. Consent Agenda
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5.A. Approval of Board Meeting Minutes
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5.A.1. Regular Board Meeting September 23, 2013
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5.B. Approval of Monthly Investment Report for September 2013
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5.C. Approval of General Fund Financial Report for September 2013
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6. Items for Discussion, Deliberation, and or Action
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6.A. Discuss and Consider Taking Action on the Amended Nueces County Tax Collection Agreement for the 2013 Tax Year
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6.B. Discuss and Consider Taking Action on the Walsh, Anderson, Brown, Gallegos and Green Retainer Agreement for 2013-14
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6.C. Discuss and Consider Taking Action on the Purchase of District Vehicles
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6.D. Discuss and Consider Taking Action on Budget Amendments due to TRE
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6.E. Discuss and Consider Taking Action on the Nueces County Appraisal District Board of Directors Elections for Place 6
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6.F. Discuss and Consider Taking Action on Appointing a WOISD Facilities Advisory Committee
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7. Closed Session: [ Government Code Section 551.071 Consultation with Attorney: Closed Meeting and Government Code Section 551.074 Personnel Matters: Evaluation, Employment, Reassignment, Duties, Discipline, Dismissal of a Public Officer, or Employee or to hear a Complaint or Charge against an Officer or Employee.]
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7.A. Pursuant to Texas Government Code Section 551.071 and 551.074: Discussion on Process for Appointment of Board of Trustee
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8. Open Session
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8.A. Discuss and Consider Taking Action on the Process to Fill the WOISD Board Member Vacancy
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9. Superintendent Updates
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9.A. WOISD Harvest Festival JFK Elementary - Saturday, October 26, 2013
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9.B. WOISD to host upcoming Legislative Update at the WOHS Cafetorium - Tuesday, October 29, 2013
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9.C. WOISD Strategic Planning Committee Meetings to be held at the WOHS Cafetorium from 9:00a.m.- 3:00p.m.
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9.C.1. Session 3 - Saturday, November 9, 2013
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9.D. WOISD Third Annual Veteran's Day Program Monday, November 11, 2013
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9.E. WOISD Financial Integrity Rating System of Texas (FIRST) Public Meeting to be Held - Thursday, November 21, 2013
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9.F. Lamar University Superintendent Academy XXI Joint Meeting of Academy Members and their Boards, San Antonio, TX - February 21 - 23, 2014
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9.G. TASB Winter Governance & Legal Seminar Corpus Christi, TX - February 27 - March 1, 2014
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9.H. NSBA Convention 2014 New Orleans, LA - April 5 - 7, 2014
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10. Announcements
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10.A. November 2013 Board Activity Calendar
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10.B. West Oso Lady Bears 2013-14 Basketball Schedule
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10.C. West Oso High School Basketball Schedule 2013-14
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11. Adjournment
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