September 21, 2015 at 7:00 PM - Regular
Minutes |
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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. August Reports of Bills Paid and Tax Collection Report
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4.C. 2014-2015 Budget Amendment(s)
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4.D. 2014-2015 Final Amended Budget
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4.E. 2015-2016 Budget Amendment(s)
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4.F.
At-Will Employment of
Amanda Dunavant, Tonya Jones, Tamara Spakes – WES Aide, Katie Warren – WHS Aide,
Hunter Powell – Maintenance and Anne Cruise – Custodial
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4.G.
Adopt the Revised
Winnsboro High School Depository Resolution
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4.H.
Adopt the Student
Transportation Management Hazardous Conditions Resolution for 2015-2016 Identifying
Railroad Track Crossings and Highway 515
as Hazardous Traffic Conditions
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4.I. 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 2015-2016
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4.J. Approve the Tyler
Regional Day School Program for the Deaf Shared Services Agreement
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4.K. Nominate Dan Noteware
as a Candidate for the Board of Directors for the Franklin County Appraisal
District
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5. Information 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. District Website Update
Presentation – Torri Miller
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6. Items of New Business
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6.A.
Consider/Action on
the Resolution for the Sale of 40 Acres in the Gray B. King Survey, Abstract
No. 3, Wood County, Texas (Old Leonard Property) to Scott Andrews for the Amount
of $140,040.00
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7.
Closed Session, Pursuant to Texas Government
Code Section 551.072
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7.A. Discussion Regarding the Potential Purchase,
Exchange, Lease or Value of Real Property
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8. Superintendent Reports
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8.A. Principal
and Directors’ Reports
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9. Adjournment
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