December 2, 2019 at 6:00 PM - Special
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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4. Items of New Business
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4.A. Consider/Action on Request to Purchase New Doors from Door Control Services for the Current High School for the Price of $6,500.00 and Approve the Transfer of Funds from the Reserve Fund in the Amount of $6,500.00
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4.B. Consider/Action on Request to Purchase New Weight Equipment from Promaxima Manufacturing, LLC for the New High School Not to Exceed the Amount of $103,245.25, and Approve the Transfer of Funds from the Reserve Fund in the Amount of $103,245.25
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4.C. Consider/Action on Request to Transfer Funds from the Reserve Fund in the Amount of $60,000.00 for the Irrigation System and Dirt Work at the Current Game Football Field
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4.D. Consider/Action on Approval of WHS Out-of-State Student Travel for the Band Scheduled June 2020
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5. Discussion with John Hardy, WISD Attorney Concerning Superintendent Search
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6. Closed Session - Consultation with John Hardy, WISD Attorney, Concerning Personnel Issues
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7. Adjournment
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