West Oso ISD Board Notes …. For August 11, 2003

A quorum was established and the meeting was called to order by Board President Mr. Lupe Casas at 6:35 p.m., the role was called and, the notice of meeting was read.

No one addressed the Board during Open Forum.

Items 4A-F of the Consent Agenda was approved and contained the following items:

1. Approval of the CPA firm Guerra, Kieschnick, Cross & Lovvorn to conduct the annual financial audit,
2. Approval of dairy and juice products bid,
3. Approval of ice cream products bid,
4. Approval of bread products bid,
5. Approval of purchase of cafeteria equipment, and
6. Approval of PDAS appraisers for 2003-2004.

Item 4G was removed for discussion at the request of a Board Member and approved following discussion.

 G.  Approval of 2003-2004 appraisal calendar

In Action Items the Board of Trustees considered and acted as follows:

• Approved revision of Policy EIC(LOCAL) Academic Achievement:  Class Ranking
• Approved revision of Policy FNCE(LOCAL) Student Conduct:  Telecommunications Devices
• Approved revision of Policy FDA(LOCAL) Admissions and Attendance:  Interdistrict Transfers
• Approved 2003-2004 Employee Handbook
• Approved 2003-2004 Student Code of Conduct and Student Handbook
• Approved employment of recommended teachers

The meeting was adjourned at approximately 7:47 p.m.

This is an unofficial summary of the Board Meeting and is intended for general informational purposes only.

Honor, Opportunity, Learning, and Achievement are FIRST at West Oso ISD