February 21, 2012 at 12:00 PM - Regular

1. Call to Order

2. Invocation and Pledge to Flag

3. Audience Comments

4. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. January Report of Bills Paid and Tax Collection Report

4.C. At-Will Termination of Mellisa Pressley- Custodial

4.D. Adopt the School Calendar for 2012-2013, and the Texas Education Agency Application for State Waiver Requests for Staff Development and Early Release Days

4.E. Renewal of Joint Election Agreement with The City of Winnsboro for the May 12, 2012, Board of Trustee Election as Mandated by the State of Texas

4.F. Renewal of Wood County Interlocal Agreement for Use of Required AutoMARK Voter Assistance Election Equipment

4.G. Renewal of Wood County Interlocal Agreement for Oil, Sand and Related Services

4.H. Request to Take Quotes for a New 77 Passenger School Bus

4.I. Request to Advertise for Bids for the Windmill Tower and Foundation Located on the Old Stokes Property to be Moved at Bidders Expense, Minimum Accepted Bid Price of $250.00

4.J. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers:  Mower #2 (Serial #5322086), Mower #45 (Serial #475574), and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $3500.00   

4.K. Change Date, Location and Time of Regular March Board Meeting from March 19, 2012, to March 26, 2012, at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring Break)

4.L. Accept the Following Donations:
·        $1210.00……. Rock Gym Preservation Committee for Repairs to Rock Gym
·          1500.00 …....  Raider Pride for Football Helmets
·          1250.00…….  Raider Pride for Softball Field Scoreboard
·            475.15…….  Softball Booster Club for Softball Scoreboard        

5. Superintendent Reports

5.A. Students of the Month

5.B. Kudos for Kids

6. Items of New Business

6.A. Consider/Action on Calling Board of Trustee Election

7. Personnel

7.A. Consider/Action on Contract Renewal for Administrators

7.B. Consider/Action on Disciplinary Action – Suspension Without Pay and Proposed Termination of Holly Williford 

8. Adjournment