February 17, 2014 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. January Report 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 Mary Wilson – MMS Teacher
Aide
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4.E.
Adopt the School
Calendar for 2014-2015 and the Application for State Waiver Requests for Staff
Development and Early Release Days
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4.F.
Adopt the Revised
Local Board Policy GKA (Local): Conduct on School Premises
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4.G.
Permission
for STS Recycling to Dispose of Outdated Computer Equipment
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4.H. Renewal of Joint
Election Agreement with The City of Winnsboro for the May 10, 2014, Board of
Trustee Election as Mandated by the State of Texas
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4.I. Renewal of Wood County Interlocal Agreement for Oil, Sand and Related Services
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4.J.
Change Date, Location
and Time of Regular March Board Meeting from March 17, 2014, to March 24, 2014
at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring
Break).
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5. Superintendent 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. Announcement of the Texas Honors Circle
Awarded to Winnsboro ISD and Winnsboro Elementary School – Mark Bosold
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5.D. Announcement of the Food Service
Department’s Excellent Review/Audit Rating for 2013-2014 Conducted by the Texas
Department of Agriculture – Mark Bosold
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5.E. Presentation of New District Website –
Craig Anderson and Rob Cushion
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6. Items of New Business
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6.A.
Consider/Action
on Transfer of $343,197.96 from the Committed Fund Balance for Technology
Wiring and Accept the Wiring Upgrade Proposal from Enterprise Computing
Services from the Region VII Vendor Bid List to Complete the Elementary
School for the Amount of $176,637.04 and the Middle School for the Amount
of $166,560.92
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6.B. Consider/Action
on Transfer of $492,752.00 from the Committed Fund Balance for the New Stadium
Concession/Restroom Building Construction
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6.C. Consider/Action on Calling Board of Trustee Election
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7. Personnel
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7.A. Consider/Action on Contract Renewal for Curriculum Director and Campus Administrators
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8. Adjournment
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