January 24, 2013 at 7:00 PM - Regular
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Call Meeting to Order
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Invocation and Pledge
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Public Comments/Audience Participation
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Audit Report for 2011-2012
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Special Recognition
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Teacher of the Month- Charlotte Jones-Middle School Teacher
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Special Recognition of Board of Trustees
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One-Act Play MS Recognition
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Closed Meeting as Authorized Under Texas Government code, including but not limited to Section 551.074
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Preliminary Superintendent Evaluation
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Resignation
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Personnel Matters
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Consider Action on matters discussed in Closed Session
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Consent Agenda
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Minutes from December 17, 2012 Regular Board Meeting.
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Financial Reports
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Call the Board of Trustees Election
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Interlocal Agreement between Smith County and City of Winona and Winona ISD for Conducting Election
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Pride of Texas Commodity Processing and Foodservice Purchasing Cooperative
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Preliminary 2012 AYP Results
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EOC Retest Results
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Discussion of changing DEC (LOCAL) Policy (Reimbursement of sick days upon retirement).
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Adopt a resolution to suspend portions of EIA (local) for the school year 2012-2013
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Amend the budget for the 2012-2013 school year.
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Superintendent Update-Information Only
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Adjournment
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