February 15, 2010 at 7:00 PM - Regular
Minutes |
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Audience Comments
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B. January Report of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Approval to Dispose of Unused Computers, Monitors, Overhead Projectors, and Printers to eRecyclers
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4.E. School Calendar for 2010 - 2011
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4.F. Renewal of Joint Election Agreement with The City of Winnsboro for the May 8, 2010, Board of Trustee Election as Mandated by the State of Texas
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4.G. Renewal of Wood County Interlocal Agreement for Use of Required AutoMARK Voter Assistance Election Equipment
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4.H. Renewal of Wood County Interlocal Agreement for Oil, Sand and Related Services
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4.I. Change Date, Location and Time of Regular March Board Meeting from March 15, 2010 to March 29, 2010 at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring Break)
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5. Superintendent Reports
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5.A. WHS Students of the Month
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5.B. Kudos for Kids
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5.C. WISD Campus Recognition by the National Center for Educational Achievement’s Just for the Kids Campaign for Higher Performing Schools in Texas Certificate Presentation – Mark Bosold
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6. Items of Unfinished Business
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6.A. Consider/Action on Accepting Offer for 1994 Chevrolet Truck (VIN # 8392) from Rickey Moss
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7. Items of New Business
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7.A. Consider/Action on Request to Advertise for Proposals for Double Portable Classroom for Elementary School
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7.B. Consider/Action on Request to Advertise for Proposals for Middle School “B” Building Boys and Girls Restroom Plumbing Project
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7.C. Consider/Action on Calling Board of Trustee Election
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8. Personnel
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8.A. Consider/Action on Resignation of Anita Hale – MMS
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8.B. Consider/Action on Contract Renewal for Administrators and Technology Director
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9. Adjournment
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