June 15, 2015 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 - 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. Adopt the Texas
Association of School Boards Policy Update 102
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4.E. Approve the Revised
Administration Depository Resolution
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4.F. Request to Advertise
for Student/Athletic Insurance Proposals
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4.G. Renew the Financial
Audit Agreement with Arnold, Walker, Arnold & Company, P.C. for the Amount of $19,320.00
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4.H.
Renew the Claims
Administrative Services, Inc. Workers’ Compensation Agreement with Annual
Premiums of Fixed Costs of $20,658.00 with a Loss Fund Maximum of $60,866.00
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4.I. Change the Regular
July Board Meeting Date from July 20, 2015, to July 27, 2015, at 7:00 p.m.
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5. Information Reports
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5.A. State and Federal Grants Manual – Phillis Stone
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5.B. Library Report – Torri
Miller
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5.C. District Facility Report – Rickey Moss
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6. Items of New Business
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6.A.
Consider/Action
on Approval and Acceptance of the Proposed Withdrawal Agreement Regarding the
Terms and Conditions of the Proposed Division of Property, Real and Personal,
in Connection with the Withdrawal of Winnsboro ISD from the Wood County Special
Education Shared Services Arrangement Dated September 27, 2010, Executed by and
Between Mineola ISD, Hawkins ISD, Quitman ISD, Yantis ISD, Alba-Golden ISD, and
Winnsboro ISD
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6.B. Consider/Action
on Designation of Delegate and Alternate for the 2015 Texas Association of
School Boards (TASB) Delegate Assembly
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6.C. Consider/Action
on Proposed School Breakfast and Lunch Price Increases
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6.D. Consider/Action
on Proposals for Flooring for the Elementary Campus
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7. Personnel
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7.A. Consider/Action
on Resignation of Scott Kirby - WHS/MMS
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7.B.
Consider/Action on Employment
of Nan Bohannon Baxley, Holly Guthrie, and LaQuita Savage – Special Education
Behavior Adjustment Classroom
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8. Superintendent Reports
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8.A. Principal
and Directors’ Reports
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8.B. Discussion of
Properties Owned by Winnsboro ISD
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9. Adjournment
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