February 26, 2018 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. 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 Robert "Scott" Williams - Maintenance
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4.E. Renewal of Wood
County Interlocal Agreement for Oil, Sand and Related Services
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4.F.
Change the Date and
Location of the Regular March Board Meeting from March 19, 2018 to March 26,
2018, at the Elementary School Library at 7:00 p.m. (Date Changed Due to Spring
Break)
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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. Presentation by Missy Caddell, District-Wide Student Services Coordinator
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6. Items of New Business
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6.A.
Consider/Action on
the Following Donation(s): the donation of a Portion of Oil Street that Services as an Entrance to WISD Property and to Parking for Memorial Ball Fields from The City of Winnsboro; and the donation of a Life Station (Critical Lifesaving Medical Supplies) from Champion EMS, Approximate Value of $700.00
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6.B. Consider/Action on Adoption of the Texas Association of School Boards (TASB) Resolution Nominating Susan Morton as the Superintendent of the Year as Requested by the WISD Board of Trustees
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6.C. Consider/Action on Approval of the Transfer of $37,000.00 from the Reserve Fund for Food Service to Fund 240, National Breakfast and Lunch Program
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6.D. Consider/Action on Adoption of the School Calendar for 2018-2019
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6.E. Consider/Action on the Cancellation of the May 5, 2018, WISD Board of Trustee Election, and Order the Two Unopposed Candidates, Clara Ziegler and Ken Goodson, Elected as Full Term Trustees
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7. Personnel
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7.A. Consider/Action on Request to Change Torri Miller's Title from Assistant to the Superintendent to Assistant Superintendent
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7.B. Consider/Action
on Contract Renewal for 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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