November 20, 2017 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. Financial Business
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4.A. Presentation of Bond Information - Brian Grubbs of SAMCO Capital Markets, Inc.
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4.B. Consider/Action to Adopt a Reimbursement Resolution Authorizing Reimbursement from Bond Proceeds for Associated Expenses Incurred by the District on the 2017 Bond Project Before the Sale of Bonds
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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 and Tax Collection Report
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5.C. Adopt Texas Association of School Boards (TASB) Policy Update 109
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5.D. Provide for Traditional
Employee Christmas Luncheons
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5.E. Cancel the Regular
December 18, 2017 Board Meeting
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5.F. Change the Date of the Regular January Board Meeting from January 15, 2018 to January 22, 2018 at 7:00 p.m. (Date Changed 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.
Report
of Board Training Hours for 2017
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6.D.
Equity Plan Survey and Highly
Qualified Report - Torri Miller
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6.E. Curriculum
Report – WHS Recognition and Presentation of the State-Bound Robotics Club
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7. Items of New Business
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7.A.
Consider/Action
on the Following Donation(s):
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Donation of $157.06 from the First Presbyterian Church Youth Department for the Winnsboro ISD Police Department Donation of ChromeBooks and Classroom Supplies from DonorsChoose.org/Sonic for WES, Value of $1,842.36 Donation of $52,000.00 from the Mr. and Mrs. Anthony Morrison Family Gift Fund |
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7.B.
Consider/Action
to Approve the Full-Time and Part-Time Employee Compensation Proposal for
the 2017-2018 School Year and the Transfer of $150,000.00 from
Undesignated Fund Balance
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8. Student Matters
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8.A. Presentation by Gregg Howard Risner - Volleyball
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9. Personnel
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9.A. Consider/Action on Personnel Matter - Closed Session
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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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