November 26, 2018 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Invocation and Pledge
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Adjourn to Executive Session
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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/Renewals.
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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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Reconvene from Executive Session
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Invocation and Pledge
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Consider Action on matters discussed in Closed Session
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Public Comments/Audience Participation
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Special Recognition
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Students of the Month
Elementary: Dana Jimenez and Zayda Gutierrez Middle School: Victor Angel-Flores and Treona Gipson High School: Hailey Jacobs and Larry Hampton |
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Teacher of the Month: Dylan Bacon
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Support Staff of the Month: Linda Young
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Winona FFA Ag Issues Team Presentation (National Sign-In Day)
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Presentation of Theatre Department & Request for New York Trip and Learning Experience
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Consider Proposal for MOU with Be A Champion for After School Program
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Discuss and Take Possible Action Concerning Local Days Accruing from Year to Year for District Employees
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Approve Updated Adjusted Certified Value of Winona ISD 2018 Tax Roll as of 10-5-2018
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Expenditures Over $10,000
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Accept and Approve Contract for Population and Survey Analysts for Winona ISD Demographic Update
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Consider Taking Action to Replace Bus Engine
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Accept and Approve Cynergy Technology
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Approve and Accept MyOn Reading Mobile Library
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Approve Sell of District Property
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Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, in connection with the construction of the Winona Middle School Project and any other construction projects authorized during the District's current fiscal year.
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Edgar Update Presented by Dr. Carnes
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School Safety Update Presented by Chief Arteaga
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Consent Agenda
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Minutes
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Financial Reports
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Superintendent Update Presented By Mr. Mize
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Student Enrollment as of 11/06/2018
High School 320 Middle School 243 Elementary School 528 Total: 1091 |
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Future Items
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Resolution of Patsy Williams, Milton and Larry Hunter, and Daryl Nickerson as Class of 2018 Ring of Honor Members
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Consider and Take Action on Middle School Renovation Project from Jackson Construction
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Presentation of District Financial Audit
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District Investment Policy Review
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Superintendent Evaluation Instrument to be completed prior to January Board Meeting
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Using Enterprise as an Alternative Transportation Option
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Regular Board Meeting December 17th--5:30 Employee Christmas Dinner
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