June 21, 2010 at 7:00 PM - Regular
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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. May Reports of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Award Cafeteria Bakery Product Bid to Flowers Baking Co. and Ice Cream Bid to Bluebell Creameries for 2010-2011
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4.E. Award Student/Athletic Insurance Contract for 2010-2011 to Gentry Financial Group for the Texas Value Plan for the Amount of $21,500.00, the Catastrophic Coverage for the Amount of $1,418.00, and the Voluntary Plan for the Amounts of $95/$165/$9
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4.F. Approve Financial Audit Agreement from Arnold, Walker, Arnold & Co., P.C. for the Amount of $16,110.00
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4.G. Approve Renewal of Claims Administrative Services Workers Compensation Agreement for a 3-Year Plan with Annual Premiums of Fixed Costs, $23,524.00 and Loss Fund Maximums $78,390.00
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4.H. Approve Revised Wood County Special Education Shared Services Arrangement Agreement
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4.I. Change the Regular July Board Meeting Date from July 19, 2010, to July 26, 2010 at 7:00 pm
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5. Superintendent Reports
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5.A. Southwest Consortium Annual Random Student Drug Testing Report for 2009-2010
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6. Items of New Business
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6.A. Consider/Action on Election of Board of Trustee Officers for 2010-2011
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6.B. Consider/Action on Revised Depository Authorization Resolution Changing Board Officer Signatures and Facsimiles
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6.C. Consider/Action on Designation of Delegate and Alternate for the 2010 Texas Association of School Boards (TASB) Delegate Assembly
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7. Personnel
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7.A. Consider/Action on Resignation of Amanda "Kory" Tinney - WHS
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7.B. Consider/Action on Change of Contract Days for Ben Scarborough
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7.C. Consider/Action on Employment of Shannon Hague - MMS, Robin Anderson and Grace McLemore - WHS
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8. Adjournment
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