December 15, 2011 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Public Comments ~ Input
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Administer Oath of Office ~ Action
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Consider Approval of Minutes 11/16/2011, 12/01/2011 ~ Action
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Consider Approval of FYE 8/31/2011 W. I.S.D. Financial Audit Report ~ Action
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Financial Reports
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(1) Review November 2011 Financial Reports - Action
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(2) Review November 2011 Tax Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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Consider Approval of Trust Property Sale ~ Action
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Policy Update 91, Affecting (LOCAL) Policies (see attached list) ~ Action
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Policy Update 92 Affecting (LOCAL) Policies (see attached list) ~ Action
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Consider Change of Date of January 2012 Board Meeting ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Update
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(2) Upcoming Opportunities
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(3) Information
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(4) Attendance and Enrollment Report for 2nd Six Weeks
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(5) Grade Report for 2nd Six Weeks
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action
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Adjournment ~ Action
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