January 19, 2015 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation and Pledge to the 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.
November
and December 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 Maria Castanon, Cindy Moss and Jasmine Raper – Food Service
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4.E.
Employment
of Curt Hale Under Contracted Services for Student Driver’s Education Ending
August 31, 2015
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4.F. Approve the Cash
Management Services Agreement with the District Bank Depository, City National
Bank
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4.G. Approve
the Wood County Special Education Correction to Deed Documents
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4.H. Adopt the Texas Association of School Boards (TASB) Policy Update 101
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4.I. Adopt
the Criminal Justice Information Service (CJIS) Policy Required for the CopSync
Computer in District Police Officer’s Car
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4.J.
Schedule
Open House as Follows:
MMS – Monday, March 2, 2015…….5:00 to 6:30 p.m. WES – Tuesday, March 3, 2015...... 5:00 to 6:30 p.m. WHS – Thursday, March 5, 2015…. 5:30 to 7:00 p.m. |
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4.K. Provide Lunches for Grandparents March 2-5, 2015, for Texas Public School Week
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4.L. Accept
the Donation of Technology Devices from DonorsChoose.org for Amanda Driver’s Classroom
Value of $1,400.00
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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. School Board Recognition Presentation - Susan Morton
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5.D. Announcement of the Texas Honors Circle
Awarded to Winnsboro ISD – Susan Morton
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5.E. Facilities
Committee Recommendation Presentation
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5.F. Principal
and Directors’ Reports
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6. Personnel
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6.A. Consider/Action on Board Evaluation – Open Session
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6.B. Consider/Action on Superintendent Evaluation and Contract – Closed Session
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7. Adjournment
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