White Settlement Independent School District

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WSISD School Board Meeting

What
WSISD School Board Meeting
When
1/16/2018, 7:00 PM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT ISD BOARD OF TRUSTEES

TUESDAY, JANUARY 16, 2018

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.   SUPERINTENDENT EVALUATON AND CONTRACT

         7.   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 HEARING OVER TEXAS ACADEMIC PERFORMANCE REPORT

F.   INFORMATION ITEMS

         1.   SUPERINTENDENT’S REPORT                                                                  

               a.    Financial 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 DECEMBER 19, 2018

         2.   APPROVE MONTHLY EXPENDITURES

         3.   CONSIDER INTERLOCAL AGREEMENT WITH REGION THREE EDUCATION SERVICE CENTER PURCHASING COOPERATIVE

H.  SEPARATE ITEMS

         1.   CONSIDER UPDATE 109

         2.   CONSIDER CALL OF ELECTION FOR BOARD OF TRUSTEES

         3.   CONSIDER SCOREBOARD CONTRACT

         4.   CONSIDER TURF CONTRACT

         5.   CONSIDER RFP FOR BAND TRAILER

I.    CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

J.   ADJOURN

 

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