August 21, 2017 at 7:00 PM - Regular
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Call Regular Board Meeting to Order
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Public Comments/Audience Participation
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Consent Agenda
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Minutes from the Regular Board Meeting on July 17, 2017, and Special Meeting on August 10, 2017.
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Financial Reports
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Adopt the 2017-2018 District Budget
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Approve Retention Payment for Winona ISD Employees in December
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Adopt the 2017-2018 District Tax Rate
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Approve Budget Amendments for 2016-2017 school budget.
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Review, Discuss, and Consider Possible Action on Parking Lot Project at the Elementary/Intermediate Campus. (Presentation by Greg Mitchell of Benchmark Design Group).
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Presentation of Student Handbooks for the 2017-2018 School Year
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Elementary/Intermediate
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Middle School
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High School
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Presentation, Discussion, Approval of Student Code of Conduct
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Presentation, Discussion, Approval of Employee Handbook
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Discussion and Possible Action on Extracurricular Status of Students Involved in 4-H Organizations
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Purchases Over $10,000
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Review, Discuss and Consider Possible Action on the Purchase of New School Vehicle To Be Purchased on September 1st with 2017-2018 Budget
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Approve Interlocal Agreement with Tyler ISD for services provided by Smith County Juvenile Services
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Review, Discuss, and Approve Renewal of Walsh Gallegos Retainer Program for District Legal Counsel
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First Reading of TASB Board Policy Update 108
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Superintendent Information
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Future Items for Discussion
Purchase of Special Education/Trip Bus Presentation of Campus and District Improvement Plans Elementary/Intermediate Middle School High SchoolDistrict Strategic Plan Tree Removal in the District for Future Projects |
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Closed Meeting as Authorized Under Texas Government code, including but not limited to Section 551.074- Personnel Matters
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Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Resignations/Retirements/Non-Renewals/Terminations.
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Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Hiring of Personnel.
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Pursuant to Section 551.0821, Texas Government Code, deliberate a matter regarding a public school student in which personally identifiable information.
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Consider Action on matters discussed in Closed Session
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Adjournment
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