November 26, 2012 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. Audience Comments
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B. October Reports of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Approve the Revised Depository Authorization Resolution for Administration
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4.E. Accept the Following Donations:
*$8,600.00 ($200.00 per Teacher) from Mineola Community Bank for Elementary and 5th Grade Teacher Supplies *$575.00 from Winnsboro Little Dribblers Association for Basketball Game Balls for 7th, 8th, JV and Varsity *$1,245.00 from Scott’s Pharmacy for the Rock Gym Scoreboard |
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4.F. Provide for Traditional Employee Christmas Luncheons
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4.G. Cancel Regular December Board Meeting
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5. Superintendent Reports
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5.A. Students of the Month
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5.B. Kudos for Kids
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5.C. Report of Board Training Hours for 2012
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5.D. MMS Robotics Club Project Demonstration
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6. Items of New Business
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6.A. Consider/Action on Acceptance of the Terms and the Donation of the Vacant Lot Behind the Rock Gym from Kayron Sue Taylor and Marcus and Pam Taylor
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6.B. Consider/Action on 2011-2012 Financial Audit as Presented by Arnold, Walker, Arnold & Company
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6.C. Consider/Action on Approval of the Transfer of $670,000.00 from the Assigned Fund Balance to the Committed Fund Balance for the Purpose of Repairs, Renovations and Capital Expenditures
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7. Adjournment
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