June 19, 2017 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 - 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. May 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 Tammy Carden - Custodial
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4.E. At-Will
Termination of Joseph Doke - Transportation
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4.F. Approve the Revised WHS Depository Authorization Resolution
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4.G. Approve the Revised WISD Student Acceptable Use Policy for Technology Resources
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5. Information Reports
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5.A. Presentation on Bus Security Cameras - Craig Anderson
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6. Items of New Business
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6.A. Consider/Action on Election of Board of Trustee Officers for 2017-2016
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6.B. Consider/Action on
Designation of Delegate and Alternate for the 2017 Texas Association of School Boards
(TASB) Delegate Assembly
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6.C. Consider/Action on Donation of $200.00 for the Student Lunch Fund from City National Bank
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6.D. Consider/Action
on Amended District and Campus Improvement Plans
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6.E. Consider/Action on Discussion and Possible Action to Authorize the Superintendent to Negotiate to Purchase Two Lots Located at 105 and 107 Oil Street, Winnsboro, Texas
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7. Personnel
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7.A. Consider/Action on Resignations of Amy Black and Daniel Scott - WHS; Marsha Cochran, Krystal Cook, Stacy Harris, Kristen Klepfer, Sarah LaPrade, Kinney LaPrade and Nicholas Saenz - MMS
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7.B. Consider/Action on Employment of Elliott Ayo, Larissa Friday, Jessica Pegues - MMS; and Janie Innstaedter - Licensed Specialist in School Psychology Intern
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7.C. Consider/Action on Reassignment of Debbie May to High School Counselor with a Change of Contract to a Twelve Month Certified Contract
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8. Superintendent Reports
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8.A. Principal
and Directors’ Reports
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9. Adjournment
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