September 17, 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. August Reports of Bills Paid and Tax Collection Report
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4.C. 2011-2012 Final Amended Budget
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4.D. 2012-2013 Budget Amendment(s)
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4.E. At-Will Employment of Latisha Barrett - MMS Teacher Aide and Matthew Aaron - Computer Technician
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4.F. Certify the 2012 Tax Levy Roll
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4.G. Approve the Revised Depository Authorization Resolution for WES
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4.H. Renew the Region VII Purchasing Cooperative Interlocal Agreement and Resolution for 2012-2013
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4.I. Approve Interlocal Agreement with Wood County for the Collection of 2012 School Property Taxes for the Amount of $14,676.00
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4.J. Approve the Disposition of Capitalized (over $5000) Fixed Assets
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4.K. Accept the Donation of a Classroom Set of Texas Instruments TI-82 Calculators from Monika Parrott, Estimated Value of $2,720.00
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4.L. Change the Regular October Board Meeting Date from October 15, 2012, to October 22, 2012, at 7:00 p.m.
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5. Superintendent Reports
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5.A. Students of the Month
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5.B. Kudos for Kids
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6. Items of New Business
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6.A. Consider/Action on Revised Teacher Pay Schedules
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6.B. Consider/Action on Request for Permission to Make an Offer to Purchase the Lot Behind the Rock Gym - Closed Session
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7. Personnel
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7.A. Discussion of Police Officer Position - Closed Session
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8. Adjournment
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