October 16, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
|
|
4. Financial Audit
|
|
4.A. Consider/Action
on 2016-2017 Financial Audit as Presented by Arnold, Walker, Arnold &
Company
|
|
5. Approval of Consent Agenda Items
|
|
5.A. Minutes from Previous Meeting(s)
|
|
5.B. September Reports of Bills Paid and Tax Collection Report
|
|
5.C. Budget
Amendment(s)
|
|
5.D. At-Will Employment of Tarrell Howard - Special Education Aide/Custodial
|
|
5.E. Certify the 2017 Tax Levy Roll
|
|
5.F. Nominate by Resolution Dan Strickland as a Candidate for the Board of Directors for the Wood County Appraisal District
|
|
5.G. Nominate by Resolution Ralph Robertson as a Candidate for the Board of Directors for the Franklin County Appraisal District
|
|
5.H. Request Permission to Scrap the Following Buses: 1989 Blue Bird Bus VIN#0142 and 1990 Bluebird Bus VIN#6369
|
|
5.I. Schedule the Date to Canvass the November 7, 2017, Bond Election Returns for Monday, November 13, 2017, at 6:00 pm at the Westbrook Building
|
|
6. Information Reports
|
|
6.A. Kudos for Kids
|
|
6.B. Students of the Month
|
|
6.C. WISD Special Education Director's Report - Mary Ellen Knight
|
|
6.D. Career and Technical Education (CTE) Overview - David Pinnell
|
|
7. Items of New Business
|
|
7.A. Consider/Action on Chromebook Donations and Classroom Supplies from DonorsChoose.org/Sonic for WES, Value of $1,482.91
|
|
7.B. Consider/Action on District and Campus Improvement Plans for 2017-2018
|
|
7.C. Consider/Action on Request to Purchase the Maintenance/Transportation/Instructional Technology Management Tracking Software for the Amount of $11,271.00 from School/Dude
|
|
7.D. Consider/Action on Contract from Casey Beddingfield of RLM General Contractors for Special Projects
|
|
7.E. Consider/Action on Approval of High School Gas Line Replacement Specifications from Charles Thomson of Total Engineering Services, LLC
|
|
7.F. Consider/Action on Request for Proposals for the High School Gas Line Replacement from Approved Vendors
|
|
8. Superintendent Reports
|
|
8.A. Principal
and Directors’ Reports
|
|
9. Adjournment
|