July 28, 2020 at 7:00 PM - Regular
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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. Facility Information
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4.A. Construction Update - RLM General Contractors
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. June Report of Bills Paid and Tax Collection Report
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5.C. Budget Amendment(s)
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5.D. At-Will Employment of Taryn Davis and Christal Mayfield - Teacher Aides, Ronald Clark and Clara Elaine Hill - Transportation
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5.E. Adopt the Resolution Designating Carol Taylor and Angela Lumen, Employees of Wood County, as Per the Interlocal Agreement Dated October 21, 2019, to Calculate the No-New Revenue Tax and the Voter Approval Tax Rate in Accordance with the Tax Code for WISD
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5.F. Change the Regular August Board Meeting Date from August 17, 2020, to August 24, 2020, at 7:00 p.m.
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5.G. Schedule Date for the Public Hearing for the Budget and Proposed Tax Rate for August 24, 2020, at 6:45 p.m.
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6. Information Reports
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6.A. District Instructional Plan Presented by Pam Norwood
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6.B. District Health and Safety Guideline Report Presented by Steve Pinnell
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7. Items of New Business
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7.A. Consider/Action on Cancellation of the November 3, 2020, WISD Board of Trustee Election, and Declare by Order the Three Unopposed Candidates, Brian Busby, Joey Keef and Felipe Perez, Elected as Full Term Trustees
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7.B. Consider/Action on Claims Administrative Services, Inc. Workers' Compensation 5 year Plan Agreement with Annual Premiums of Fixed Assets of $24,778.00
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7.C. Consider/Action on Change Order for the Amount of $25,369.47 to the Guaranteed Maximum Price for Additional Paving at the North End of the New High School Track Project, and Transfer from the Undesignated Fund Balance in the Amount of $25,369.47
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8. Personnel
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8.A. Consider/Action on Resignations of Amanda Driver - WES, Debbie Warren - WIMS, Gerome Castlberry - WJHS, Jennifer Sikes and Andrea Underwood - WHS
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8.B. Consider/Action on Employment of Rebecca Baldwin - WIMS; Javin Murdock and Heather Wessels - WJHS
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8.C. Consider/Action on New Pay Scale for Non-Degreed, Degreed and Certified Substitutes for the 2020-2021 School Year
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8.D. Consider/Action on Hourly Rate for Athletic Gate Workers for the 2020-2021 School Year
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8.E. Consider/Action on Accepting the Resignations of Trustees Chris McElyea and Barry McKee
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9. Superintendent Reports
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9.A. Principal and Directors' Reports
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10. Adjournment
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