May 21, 2012 at 7:00 PM - Regular
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Call Meeting to Order
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Invocation and Pledge
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Public Comments/Audience Participation
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Special Recognition
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Teacher of the month for May- John Davis
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Band Recognition
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Ag Recognition
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UIL Academic Recognition
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Athletic Recognition
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Reorganization of the Board of Trustees
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Consent Agenda
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Minutes from April 16, 2012 Regular Board Meeting and from April 30, 2012, Special Called Meeting.
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Financial Reports
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Consider Guaranteed Maximum Price (GMP) Proposal by Construction Manager, Boone & Boone Construction for Winona Roofing Replacement Project and issuance of notice to proceed.
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Consider Guaranteed Maximum Price (GMP) Proposal from Construction Manager, Boone & Boone Construction, for Winona Track Improvements and issuance of notice to proceed.
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School Health Advisory Council (SHAC) Annual Report
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Approval to place an ad in the paper to sale old items- desks, lockers, file cabinets,chairs, etc.
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Requisition Over $10,000 for Elementary Playground Equipment
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Executive Session
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Consider At-Will Employee Employment- custodians
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Consider Special Education Director Position
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Consider Middle School Science Teacher
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Resignations
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Level Three Appeal
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Consider Action on matters discussed in Closed Session
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Adjournment
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