October 9, 2017 at 6:30 PM - Regular Meeting
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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4) Students of the Month September
Description:
High School - Caden Minter
Junior High - Christian Himel Elementary - Peyton Downs |
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5) District FIRST Rating Report
Presenter:
Mary Troboy
Description:
Mary will provide the information and present the report.
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6) Maintenance/Transportation Report
Presenter:
Wayne Weese
Description:
Mr. Weese will provide a brief overview of current transportation and maintenance operations as well as completed summer projects and school year projects as well.
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7) Technology Report
Presenter:
Moriah Phillips
Description:
Mrs. Phillips will give us an overview in technology.
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8) Check Register
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9) Financials
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10) Investment Report
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11) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. If you have any questions concerning bills please call in advance for more detailed information. Recommendation: Approve the Consent Agenda as presented.
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11)a. Minutes from September 11, 2017
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12) Campus Improvement Plan
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13) Discuss/Take Action on Wood Co. Appraisal District Nomination
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14) Superintendent's Report
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14)a. Student Enrollment
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14)b. District Events
Description:
I have asked Karen to provide this for each of you each month. It is a list of events we are aware of at the time of the meeting for the next 30 days.
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14)c. Incentive Winners for First Six Weeks
Description:
High School: Tim Bearden and Kelly Cook
Junior High: Andrew Watson Elementary: Sheila Martin, Shawn Pilcher, and Cindy Barrow Support Staff: Cassie Brown COOP: Karyn Cooper and Mary Jane Patterson |
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15) Executive Session under Govt. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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16) Adjourn
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