November 18, 2013 at 7:00 PM - Regular

1. Call to Order

2. Invocation and Pledge to the Flag

3. Audience Comments - The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual

4. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. October Reports of Bills Paid and Tax Collection Report

4.C. Budget Amendment(s)

4.D. At-Will Employment of Shanda Traylor – Food Service

4.E. Approve by Resolution the Annual Request by the Texas Agricultural Extension Service for the Wood County Adjunct Faculty Appointment and the Extracurricular Status of the Wood County 4-H Club for 2013-2014

4.F. Approve the Resolution Casting All 372 Votes for Dan Strickland for the Wood County Appraisal District Board of Directors Election

4.G. Provide for Traditional Employee Christmas Luncheons

4.H. Cancel Regular December Board Meeting

4.I. Accept the Following Donation: $575.00 from Winnsboro Little Dribblers Association for Basketball Game Balls for 7th, 8th, JV and Varsity

5. Superintendent Reports

5.A. Kudos for Kids

5.B. Students of the Month

5.C. Report of Board Training Hours for 2013

5.D. Highly Qualified Report Presented by Phillis Stone

6. Items of New Business

6.A. Consider/Action on Transfer of $500,000.00 from Assigned Fund Balance to Committed Fund Balance for the Purpose of Repairs, Renovations and Capital Expenditures

7. Adjournment