White Settlement Independent School District

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School Board Meeting

What
School Board Meeting
When
11/14/2017, 7:00 PM 8:00 PM
Where
WSISD Administration Building Board Room 401 S. Cherry Lane White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

TUESDAY, NOVEMBER 14. 2017

ADMINISTRATION BUILDING – 5:30 P.M.

ORDER OF BUSINESS

CALL TO ORDER/ROLL CALL MR. RANDY ARMSTRONG, PRESIDENT

A. CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

1. RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS

2. APPOINTMENTS/REASSIGNMENT

3. REQUESTS FOR LEAVE OF ABSENCE

4. DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

5. CONSULTATION WITH BOARD ATTORNEY

6. OTHER ITEMS CONCERNING PERSONNEL

B. RECONVENE FOR OPEN MEETING (7:00 P.M.)

C. INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

D. OPEN FORUM

E. PUBLIC MEETING TO DISCUSS OPTIONAL FLEXIBLE SCHOOL DAY AT BREWER HIGH SCHOOL

F. INFORMATION ITEMS

1. SUPERINTENDENT’S REPORT

a. Financial Update

b. Instructional Update

G. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion

unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)

1. APPROVE MINUTES OF OCTOBER 17, 2017

2. APPROVE MONTHLY EXPENDITURES

3. CONSIDER AMENDMENTS TO THE 2017-2018 GENERAL FUND BUDGET

4. CONSIDER OTHER REVENUES INVESTMENT POLICY – CDA (LOCAL)

5. CONSIDER DISTRICT AND CAMPUS PERFORMANCE OBJECTIVES

6. CONSIDER AMENDED APPRAISERS LIST

H. SEPARATE ITEMS

1. CONSIDER RESOLUTION FOR ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS OF TARRANT APPRAISAL DISTRICT

2. CONSIDER OPTIONAL FLEXIBLE SCHOOL DAY AT BREWER HIGH SCHOOL

I. CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

J. ADJOURN

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