January 22, 2018 at 7:00 PM - Regular
Agenda |
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1. Call to Order
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2. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
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3. Financial Business
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3.A. Presentation from Linebarger Goggan Blair & Sampson, LLP, District Tax Attorneys
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3.B. Consider/Action on Approval of the Financial Advisory Agreement and Addendum Related to the Unlimited Tax School Building Bonds, Series 2018 from SAMCO Capital Markets, Inc.
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3.C. Consider/Action on Order by the Board of Trustees of the Winnsboro Independent School District Authorizing the Issuance of "Winnsboro Independent School District Unlimited Tax School Building Binds, Series 2018"; Levying a Continuing District Annual Ad Valorem Tax and Providing for the Security and Payment Thereof; Authorizing a Paying Agent /Registrar Agreement and an Official Statement; Delivery of the Bonds
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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 Megan Howard-WES Aide, Luke Tebbetts-MMS Aide, and Danny Irick-Transportation
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4.E. Appoint and Cast WISD's One Vote by Resolution for Barbra Stewart for the Board of Directors for the Hopkins County Appraisal District
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4.F. Approve the TexPool Local Government Investment Pools Participation Agreement and Adopt the Resolution Amending Authorization Representatives
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4.G. Schedule Open House as Follows: WHS-Monday, March 5, 2018 at 5:30-7:00 pm, MMS-Tuesday, March 6, 2018 at 5:30-7:00 pm, WES-Thursday, March 8, 2018 at 5:30-7:00 pm
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4.H. Provide Lunches for Grandparents March 5-9, 2018 for Texas Public School Week
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5. Information 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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6. Items of New Business
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6.A.
Consider/Action
on the Donation of Labor from Jim Beare for WHS Concession Stand Work, Valued at $2,000.00
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6.B.
Consider/Action on Calling Board of Trustee Election
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6.C. Consider/Action on Adoption of Wage Rate Schedule for Construction Services for the School Bond Project
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6.D. Consider/Action on Approval of the Transfer of$100,000.00 from the Assigned for Construction Fund Balance to the General Operating Fund
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6.E. Consider/Action on Approval of the Request to Pursue a Local District Innovation Plan
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6.F. Consider/Action on Approval of of the Members of the District of Innovation Committee
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7. Personnel
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7.A. Consider/Action on Board Evaluation-Open Session
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7.B. Consider/Action on Superintendent Evaluation and Contract-Closed Session
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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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