November 18, 2019 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. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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4. Facility Information
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4.A. Construction Update - RLM General Contractors
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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. October Reports of Bills Paid and Tax Report
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5.C. Budget Amendment(s)
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5.D. At-Will Employment of Kevin Amason, Barron Coleman - Maintenance: Alisha Burr - Food Service; and Robin Acker - Aide
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5.E. Certify the 2019 Tax Levy Roll
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5.F. Approve the Resolution Casting All 486 Votes for Dan Strickland for the Wood County Appraisal District Board of Directors Election
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5.G. Approve the Resolution Appointing Barbara Stewart to the Hopkins County Appraisal District Board of Directors
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5.H. Provide for Traditional Employee Christmas Luncheons
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5.I. Cancel the Regular December 16, 2019, Board Meeting
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5.J. Change the Date if the Regular January Board Meeting from January 20, 2020, to January 13, 20120 at 7:00 P.M. (Due to Martin Luther King Day)
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6. Information 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. WES Targeted Improvement Plan Update - Pam Gambrel
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6.D. Data Walks (Training for Administrators) Report - Leigh Ann Chilton
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6.E. English as a Second Language (ESL) Program Evaluation Report - Torri Miller
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7. Items of New Business
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7.A. Consider/Action on District And Campus Improvement Plans for 2019-20
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7.B. Consider/Action on Approval of the Change Order Request to the Guaranteed Maximum Price (GMP) for the Middle School Gas Lines in the Amount of $3,848.80
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7.C. Consider/Action on Proposal to Till, Grade and Install an Irrigation System for the Current Game Football Field from Deen's Irrigation for the Amount of $60,000.00
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7.D. Consider/Action on Approval of the Full-Time and Part-Time Employee Compensation Proposal for the 2019-20 School Year and the Transfer of$110,000.00 from Undesignated Fund Balance
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8. Personnel
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8.A. Consider/Action on Utilizing the Professional Services of Hardy Cook & Hardy, P.C. for the Superintendent Search process
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9. Items of Discussion
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9.A. Discuss Facility and Equipment Needs
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10. Superintendent Reports
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10.A. Principal and Directors' Reports
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11. Adjournment
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