November 26, 2018 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. Facility Information
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4.A. Construction Update - Casey Beddingfield, 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. October Reports of Bills Paid
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5.C. Budget Amendment(s)
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5.D. At-Will Termination of Schuyler Gilmore
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5.E. Certify the 2018 Tax Levy Roll
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5.F. Notification to the School health Advisory Committee (SHAC) of WISD's Intention to Request a Summer Mandate Waiver from the Texas Department of Agriculture for the Summer Nutrition Program
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5.G. Approve the Request to Participate in the Tarrant County Cooperative Purchasing Program and the Purchasing Program Interlocal Agreement
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5.H. Provide for Traditional Employee Christmas Luncheons
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5.I. Cancel the Regular December 17, 2018, Board Meeting
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5.J. Change the Date if the Regular January Board Meeting from January 21, 2019, to January 14, 2019, at 7:00 P.M. (Due to Martin Luther King Day)
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6. Information Reports
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6.A. Kudos for Kids
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6.B. Students of the Month
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6.C. Presentation - Lake Country Republican Club Essay WHS Winners
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6.D. Recognition of Jody Hettich for Response to the September Valley Feed Mill Fire
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7. Items of New Business
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7.A. Consider/Action on the Following: Monetary Donation from the Estate of Anne Milner Fields in the Amount of $100,00.00; and the Donation of Classroom Supplies from DonorsChoose.org/Sonic for WES, Value of $504.77
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7.B. Consider/Action on District And Campus Improvement Plans for 2018-19
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7.C. Consider/Action on Approval of WISD's Education Department General Administrative Regulations (EDGAR) Manual for State and Federal Grants
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7.D. Consider/Action on Approval of the Full-Time and Part-Time Employee Compensation Proposal for the 2018-19 School Year and the Transfer of$150,000.00 from Undesignated Fund Balance
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8. Closed Session, Pursuant to Texas Government Code Section 551.071 and 551.072
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8.A. Consider/Action on the Potential Purchase, Exchange, Lease or Value of Real Property
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9. Personnel
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9.A. Consider/Action on Resignation of Sean Ditto - WHS
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10. Superintendent Reports
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10.A. Principal and Directors' Reports
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11. Adjournment
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