July 30, 2012 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
Description:
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. June 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 William Cummings – Transportation
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4.E. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers: Mower #2 (Serial #5322086) and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $1500.00
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4.F. Request to Advertise for Bids for 46 Used Football Stadium Lights to be Moved at Bidders Expense, Minimum Accepted Bid Price of $3000.00
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4.G. Appoint Don Beaty to the WISD Education Foundation Board of Directors
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4.H. Adopt Revised Texas Association of School Boards Policy EIF (Local): Academic Achievement
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4.I. Approve the Third Amended Interlocal Agreement for the SuperNet Consortium
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4.J. Approve the 2012-2013 Texas Association of School Boards Property and Casualty Insurance Renewal Agreement and Interlocal Partnership Agreement
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4.K. Approve the 2012 Proposed Tax Rate of $1.17 to be Published in the Notice for Public Meeting (same rate as last year)
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4.L. Schedule Date for the Public Hearing for Budget and Proposed Tax Rate for August 27, 2112, at 6:45 p.m.
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4.M. Change the Regular August Board Meeting Date from August 20, 2012, to August 27, 2012, at 7:00 pm
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5. Personnel
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5.A. Consider/Action on Resignation of Deborah Kear – WES
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5.B. Consider/Action on Employment of Monica Laborde – WES
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6. Adjournment
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