May 16, 2016 at 7:00 PM - Regular

1. Call to Order

2. Invocation and Pledge to Flag

3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.

4. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. April Reports of Bills Paid and Tax Collection Report

4.C. At-Will Employment of Jessica Birdsong – WES Secretary and Michael Turner – Custodial

4.D. Request to Renew the Student/Athletic Insurance Contract with Texas Student Resources for 2016-2017 with the same Premiums: the Premier Plus Plan for the Amount of $22,206.00, the Catastrophic Coverage for the Amount of $1,608.00, and the Voluntary 24 Hour Plans for the Amounts of $196.00/94.00 and $291.00 for Varsity Football Coverage and $9.00 for Extended Dental

4.E. Delete Board Policy EHBA(Local): Special Education (removal of Wood County Special Education Cooperative from Local Policy)

5. Information Reports

5.A. Kudos for Kids

5.B. Students of the Month

5.C. Curriculum Report – MMS Student Presentation

6. Items of New Business

6.A. Consider/Action on Approval of WHS Out-of-State Student Travel for FCCLA, BETA and FFA Chapters Scheduled for Summer 2016

7. Personnel

7.A. Consider/Action on Resignations of Clint Reneau, Christy Booth, Steve Burrow, Holly Guthrie, Holly Wasson – MMS and Carrie Privette, Codie Reneau – WES

7.B. Consider/Action on Reassignment of Amanda Capehart to the High School with an Eleven Month Classroom Teacher Contract

7.C. Consider/Action on Employment of Molly Davidson – Educational Diagnostician, Suzanne Wallace – WES, Rodney D. Brents – WHS and Brittany Tarkington – MMS

8. Superintendent Reports

8.A. Principal and Directors’ Reports

9. Adjournment