September 18, 2017 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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Special Recognition
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Students of the Month - Elementary, Middle School, High School
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Teacher of the month for September - Elementary
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Special Presentation by Superintendent to Board of Trustees
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Consent Agenda
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Minutes from August 21, 2017, Public Hearing Meeting, and August 21, 2017, Regular Board Meeting.
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Financial Reports
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Review, Discuss, and Consider Possible Action on Sale of Property from Linebarger LLC
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Presentation of 2017 School Safety Audit
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Amend 2017-2018 School Calendar due to TEA Testing Calendar Updates
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Presentation of Campus Improvement Plans and Review of Winona ISD Vision 2022 Strategic Plan
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Elementary/Intermediate Campus
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Middle School Campus
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High School Campus
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Review of Winona ISD Strategic Plan
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TASB Risk Management Fund (worker's compensation, school liability, property, auto liability and auto physical damage)
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TASB Unemployment Compensation
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Approve Requisitions over $10,000.
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Review, Discuss and Consider Possible Action on the Purchase of OdysseyWare for Student Academic Achievement.
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Review, Discuss and Consider Possible Action on the Purchase of Special Education/Trip Bus.
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Review, Discuss and Consider Possible Action on the Purchase of Lawn Care Equipment
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Approve Interlocal Agreement with Hawkins ISD to host DAEP Services
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Approve Interlocal Agreement with Piney East Perkins Consortium (CTE Funding)
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Review Bids and Select Company for Tree Removal Project in the District
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Superintendent Report
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Future Items for Discussion - Construction project for elementary/intermediate parking lot
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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 about the student will necessarily be revealed by the
deliberation. |
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Review of Board Policy FNF (Local) Student Rights and Responsibilities, Interrogations and Searches.
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Consider Action on matters discussed in Closed Session
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Adjournment
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