March 23, 2015 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 - 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. February Report of Bills Paid and Tax Collection Report
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4.C.
At-Will
Employment of Donald VanScoy – Transportation
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4.D.
Annual
Donation of $1,000.00 for the 2015 Graduation Celebration
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4.E. Renewal
of Wood County Interlocal Agreement for Election Equipment
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4.F.
Adopt
the School Calendar for 2015-2016 and the Application for State Waiver Request
for Early Release Days
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4.G.
Accept
the Proposal from C and R Services to Replace the Existing Alarm System at the
High School for the Total Project Price of $6,407.87
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4.H. Amend
the 2014-2015 School Calendar as Follows:
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Approve the Change of February 27, 2015, to a Regular Day of Instruction Due to the February 23, 2015, Bad Weather Day; and Reschedule May 25, 2015, as a Regular Day of Instruction Due to the February 25, 2015, Bad Weather Day |
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4.I. Approve
the Request to Submit a Waiver to the Texas Education Agency for the March 5, 2015, Bad Weather Day
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4.J. Accept
the Following Donations: Donation
from Scott Andrews and Nix and Sarah Simons of 7.159 Acres of Land (Legal
Description: Property ID# 42932, Geo ID# 5309-0000-0015-50, Lot E2, LTS 1 &
2; E3 PT LT 8 BLK A-577 Summerlin Brown TT. Location: FM 852 W, Winnsboro, TX); and Donation
from Centerpoint Energy of $325.00 for the Elementary School Library
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4.K. Change
the Location of the Regular April 20, 2015, Board Meeting to the High School
Library at 7:00 p.m.
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5. Superintendent Reports
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5.A. Kudos for Kids
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5.B. Students of the Month
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5.C. Curriculum
Report – WES Student Presentation
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5.D. Principal
and Directors’ Reports
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6. Items of New Business
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6.A.
Consider/Action
on Transfer of Funds in the Amount of $170,000.00 from Committed Fund
Balance to Fund Additional Repairs
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7. Personnel
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7.A. Consider/Action
on Employment of Terri Glenn – Educational Diagnostician and
Taylor Huffman – MMS
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7.B. Consider/Action
on Contract Renewal for Teachers, Counselors, District Librarian and Nurse
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8. Adjournment
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