February 15, 2016 at 6:00 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. January Reports of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. At-Will Employment of Jeffrey Whitehurst - Career & Technology Education (CTE) Aide
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4.E. Participation in the
Winnsboro News Progress Edition
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4.F. Renewal of Wood
County Interlocal Agreement for Oil, Sand and Related Services
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4.G. Renewal of the Joint
Election Agreement with The City of Winnsboro for the
May
7, 2016, Board of Trustee Election as Mandated by the State of Texas
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4.H. Change the Location of
the Regular March 21, 2016 Board Meeting to the Elementary School Library at 7:00
p.m.
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5. Information Reports
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5.A. Kudos for Kids
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6. Items of New Business
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6.A. Consider/Action
on Calling Board of Trustee Election
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6.B. Consider/Action
on Request to Approve the Contract with Hart Intercivic and the Transfer of
$26,000.00 from the Reserve Fund to the General Fund for the Purchase of
Election Voting Equipment
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7. Personnel
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7.A. Consider/Action
on Contract Renewal for Assistant Superintendent, Campus Administrators and Directors
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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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