February 16, 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. Public Hearing
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4.A. Hearing for Public Discussion of 2013-2014Texas Academic Performance (TAPR) Report – Phillis Stone
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4.B. 2013-2014 Annual Measurable Achievement Objectives (AMAO’s) Report – Phillis Stone
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. January Report of Bills Paid and Tax Collection Report
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5.C. Budget Amendment(s)
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5.D. Participation in the
Winnsboro News Progress Edition
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5.E. Renewal of Wood
County Interlocal Agreement for Oil, Sand and Related Services
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5.F. Renewal of the Joint
Election Agreement with The City of Winnsboro for the
May
9, 2015, Board of Trustee Election as Mandated by the State of Texas
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5.G. Approve the Region 7
Form Certifying the Superintendent to the Regional Advisory Committee
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5.H. Change the Date of the
Regular March Board Meeting from March 16, 2015 to March 23, 2015 at 7:00 p.m.
(Date Changed Due to Spring Break)
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6. Superintendent Reports
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6.A. Kudos for Kids
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6.B. Students of the Month
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6.C. Curriculum Report - WHS Student Presentation
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6.D. Principal and Directors' Reports
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7. Items of New Business
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7.A. Consider/Action on Calling Board of Trustee Election
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8. Personnel
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8.A. Consider/Action on Resignations of David Cook – MMS and Seth McAfee
– WHS
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8.B. Consider/Action on Employment
of Mary Ellen Knight as Special Education Director and Magan Bradford as Speech
Therapist
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8.C. Consider/Action on Reassignment of David Pinnell to Full-Time High
School Assistant Principal for 2015-2016
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8.D. Consider/Action
on Contract Renewal for Assistant Superintendent and Campus Administrators
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9. Adjournment
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