July 20, 2015 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
Call Meeting to Order and Establish Quorum
|
|
Opening Prayer and Pledge to the Flag
|
|
Public Comments ~Input
|
|
STARR Recognition - Texas Girls Coaches Association Softball All-State Winner ~ Recognition
|
|
Consider Approval of Minutes from 6-15-2015 and 7-15-2015 ~ Action
|
|
Financial Reports
|
|
(1) Consider Approval of June 2015 Financial Report ~ Action
|
|
(2) Review June 2015 Tax Collections ~ Information
|
|
(3) Consider Approval of June 2015 Investment Report ~ Action
|
|
Consider Approval of GASB 54 Resolution to Commit Portions of WISD's FYE 8/31/2015 General Fund Balance ~ Action
|
|
Discuss 2015-2016 Preliminary Budget Items ~ Information
|
|
Consider for Approval TASB Policy Update 102, affecting (LOCAL) W.I.S.D. Policies - See Following Codes ~ Action
|
|
(1) CDA(LOCAL): OTHER REVENUES - INVESTMENTS
|
|
(2) DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
|
|
(3) DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
|
|
(4) DEAA(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
|
|
(5) DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
|
|
(6) DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
|
|
(7) DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
|
|
(8) DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
|
|
(9) FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
|
|
(10) FO(LOCAL): STUDENT DISCIPLINE
|
|
Consider for Approval Proposed Local District Policy Revisions Affecting (LOCAL) policies (See codes below)~Action
|
|
(1) DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
(2) FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
|
|
(3) FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
|
|
(4) FFH(LOCAL) - STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
Consider Approval of Increase in Cafeteria Teacher/Adult Meal Prices for 2015-2016 ~ Action
|
|
Consider for Approval WISD's Student Code of Conduct for 2015-2016 ~ Action
|
|
Consider Approval of Proposed Maintenance and Operations Tax Rate and the Proposed Interest and Sinking Tax Rate for the 2015-2016 School Year ~ Action
|
|
Consider Approval of a Date and Time to hold Public Hearing to Discuss the Districts' Proposed Budget and Tax Rate for the 2015-2016 School Year ~ Action
|
|
Consider Approval of a Date and Time for a Called Meeting to Adopt the District's Proposed Budget and Tax Rate for the 2015-2016 School Year ~ Action
|
|
Consider Approval of Ordering the WISD Board of Trustee Election on November 3, 2015 for Places 3,4, and 5 ~ Action
|
|
Superintendent's Report ~ Information
|
|
(1) Facilities Report
|
|
(2) Legislative Report
|
|
(3) Upcoming Opportunities
|
|
(4) Information
|
|
Personnel - Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
|
|
Adjournment ~ Action
|