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West Oso ISD Board Notes …. For September 22, 2003

 

A quorum was established and the meeting was called to order by Board President Mr. Guadalupe Casas at approximately 6:30 p.m., the role was called and, the notice of meeting was read.

 

Ms. Diana Rangel and Ms. Christina Wilmot addressed the Board during Open Forum.

 

Dr. Helms introduced Mr. Jose Loera (WOE Principal) to the Board of Trustees.  Mr. Loera recognized his entire faculty and staff for a great start for the new school year. 

 

Dr. Helms also introduced Mr. Henry Gonzalez with the Local Emergency Planning Committee (LEPC).  Mr. Gonzalez gave a brief overview of the upcoming Table Top Drill to be held at West Oso Elementary on Tuesday, September 30, 2003.

 

Dr. Helms recognized Mr. Guadalupe Casas for earning and receiving the “Master Trustee” certificate from the Texas Association of School Boards (TASB).  Mr. Casas was honored on September 19, 2003 at the annual Texas Association of School Boards and Texas Association of School Administrators annual conference in Dallas.

 

In other action:

 

  • Approved items on the Consent Agenda to include:

 

Ř                  Approval of Minutes of Board Meeting on August 25, 2003

Ř                  Approval of Monthly Investment Report for August 2003

Ř                  Approval of General Fund Financial Report for August 2003

Ř                  Approval of Student Transfers for 2003-2004 School Year

Ř                  Approval of Revision to Board Policy DAA (Local) and FB (Local)

Ř                  Approval of Adopting Resolution for the District’s 457 (b)

                                       Deferred Compensation Plan

 

  • Heard a report on No Child Left Behind – Adequately Yearly Progress from Dr. Garza
  • Heard a report from Dr. Garza on National Science Foundation (NSF) Grant awarded
  • Hear report from the Board Facilities Committee
  • Hear reports from Board Members attending the TASA/TASB Annual Convention in Dallas

 

The Board of Trustees Acted to…

 

  • Approve Annual Review of Investment Policy and Strategy
  • Approve Automobile Liability and Physical Damage Coverage for 2003 – 2004
  • Approve Revision to Board Policy BJCD (Local) Superintendent:  Evaluation
  • Approve employment recommendations

 

The meeting was adjourned at approximately 8:24 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