October 22, 2018 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 - 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. September Reports of Bills Paid and Tax Collection Report
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4.C. Budget
Amendment(s)
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4.D. At-Will Employment of Angie Horton - Transportation
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4.E. At-Will Termination of Karen Tate
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4.F. Approve the Disposition of Capitalized (over $5,000) Fixed Assets
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4.G. Change the Date of the Regular November Board Meeting from November 19, 2018, to November 26, 2018, at 7:00 p.m. (Due to the Thanksgiving Holiday)
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5. Financial Audit
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5.A. Consider/Action
on 2017-2018 Financial Audit as Presented by Arnold, Walker, Arnold &
Company
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6. Facility Information
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6.A. Construction Update - Casey Beddingfield, RLM General Contractors
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7. Items of New Business
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7.A. Consider/Action on Approval of the Change Order and the Guaranteed Maximum Price (GMP) for the School Bond Construction Project of the Ball Fields and Concession Building
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7.B. Consider/Action on Chromebook Donations and Classroom Supplies from DonorsChoose.org/Sonic for WES, Value of $1,875.33
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8. Information Reports
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8.A. Kudos for Kids
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8.B. Students of the Month
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8.C. Presentation - UIL Selection of Erin Wright and Jordan Stanford, and Their Participation at the Student Activities Conference Held at UT-Arlington on September 22, 2018
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8.D. Curriculum Report - FFA Ag Issues Team Presentation
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9. Superintendent Reports
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9.A. Principal and Directors' Report
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10. Adjournment
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