July 27, 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. 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
Ashton Hunter – Special Ed Aide, Carla Bradshaw – MMS Aide, Estephani Ramirez –
WHS Aide and Steve Twitchell – Maintenance
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4.E. Approve the T&G
Medical Billing Agreement for School Health and Related Services (SHARS) for
Special Education
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4.F.
Approve the
Student/Athletic Insurance Contract for 2015-2016 with Texas Student Resources for
the Premier Plus Plan for the Amount of $22,206.00, the Catastrophic Coverage
for the Amount of $1,608.00, and the Voluntary 24 Hour Plans for the Amounts of
$196.00/94.00 and $291.00 for Varsity Football Coverage and $9.00 for Extended
Dental
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4.G. Approve the 2015
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.H. Schedule Date for the
Public Hearing for Budget and Proposed Tax Rate for August 17, 2015 at 6:45 p.m.
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5. Information Reports
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5.A.
State of Texas
Assessments of Academic Readiness (STAAR) Test Scores – Phillis Stone
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6. Personnel
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6.A. Consider/Action on
Resignations of Will Hallonquist – MMS and Jennifer Zimmerman – WES
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6.B. Consider/Action on
Employment of Holly Stone – MMS, Glenn Boerger and Christopher Martin II – WHS
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7. Items of New Business
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7.A.
Consider/Action
on the Request to Advertise for Sealed Bids for the Sale of 40 acres in the
Gray B. King Survey, Abstract No. 3, Wood County, Texas (Old Leonard 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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