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Meeting Agenda
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1. Roll Call
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2. Establishment of Quorum
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3. Call to Order
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4. Invocation
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5. Public Comment
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6. Review Financial Statements and Bills
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7. Tax Collector's Report
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Update
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8.A.2. Scheduled Activities
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8.A.3. Construction Project Update
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8.A.3.a. Visiting Coaches Pressbox on Visitor's Side
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8.A.3.b. Alternative Entrance to FB Stadium
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8.A.4. Enrollment Update
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8.A.5. Middle School STAAR Results
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8.B. Band Program Report
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9. New and Miscellaneous Business
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9.A. Reorganizing of Board
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9.B. Minutes of the March 2013 and April 2013 Monthly Meetings
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9.C. Consider approval of Waskom ISD Concession Stand Assignments for 2013-14
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9.D. Consider At-Will Employee Recommendations
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9.E. Personnel Stipend
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9.F. Consider Reserved Seating at Waskom ISD Football Stadium
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9.G. Consider the Color of the V-300 Track Surface
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9.H. Consider the V-200 permable vs. V-300 Impaerable track surfaces.
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9.I. Consider the Bid for Asphalt Replacement and Base Stabilization under the High School Stadium Track.
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9.J. Consider School Resource Officer for the 2013-2014 School Year
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9.K. Consider Elementary/Middle School OFYP (Optional Flexible Year Program) Days for the 2013-2014 School Year.
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9.L. Consider the elimination of the High School Elective Health Course
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9.M. Personnel
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9.M.1. Resignations
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9.M.1.a. John West
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9.M.1.b. Channin Spisak
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9.M.1.c. M. Bowden
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9.M.2. Employment
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9.M.2.a. Brittney Davis
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9.M.2.b. Rebekah Behnke
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9.M.3. Mandy Touchstone and Dean Lester-Term Contracts instead of Probationary Contracts
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9.M.4. Jack Dillard - Consider Salary Increase
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Call to Order
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Review Financial Statements and Bills
|
|
|
Description:
accounts payable checks.pdf
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Attachments:
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||
| Subject: |
7. Tax Collector's Report
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|
|
Attachments:
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||
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Reports
|
|
| Subject: |
8.A.1. Financial Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Scheduled Activities
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|
| Subject: |
8.A.3. Construction Project Update
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|
| Presenter: |
Jimmy Cox
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|
| Subject: |
8.A.3.a. Visiting Coaches Pressbox on Visitor's Side
|
|
| Subject: |
8.A.3.b. Alternative Entrance to FB Stadium
|
|
| Subject: |
8.A.4. Enrollment Update
|
|
| Subject: |
8.A.5. Middle School STAAR Results
|
|
|
Attachments:
|
||
| Subject: |
8.B. Band Program Report
|
|
|
Attachments:
|
||
| Subject: |
9. New and Miscellaneous Business
|
|
| Subject: |
9.A. Reorganizing of Board
|
|
| Subject: |
9.B. Minutes of the March 2013 and April 2013 Monthly Meetings
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consider approval of Waskom ISD Concession Stand Assignments for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
9.D. Consider At-Will Employee Recommendations
|
|
|
Attachments:
|
||
| Subject: |
9.E. Personnel Stipend
|
|
|
Attachments:
|
||
| Subject: |
9.F. Consider Reserved Seating at Waskom ISD Football Stadium
|
|
|
Attachments:
|
||
| Subject: |
9.G. Consider the Color of the V-300 Track Surface
|
|
|
Attachments:
|
||
| Subject: |
9.H. Consider the V-200 permable vs. V-300 Impaerable track surfaces.
|
|
| Subject: |
9.I. Consider the Bid for Asphalt Replacement and Base Stabilization under the High School Stadium Track.
|
|
|
Attachments:
|
||
| Subject: |
9.J. Consider School Resource Officer for the 2013-2014 School Year
|
|
|
Attachments:
|
||
| Subject: |
9.K. Consider Elementary/Middle School OFYP (Optional Flexible Year Program) Days for the 2013-2014 School Year.
|
|
|
Attachments:
|
||
| Subject: |
9.L. Consider the elimination of the High School Elective Health Course
|
|
| Subject: |
9.M. Personnel
|
|
| Subject: |
9.M.1. Resignations
|
|
|
Attachments:
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||
| Subject: |
9.M.1.a. John West
|
|
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Attachments:
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||
| Subject: |
9.M.1.b. Channin Spisak
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|
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Attachments:
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| Subject: |
9.M.1.c. M. Bowden
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Attachments:
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| Subject: |
9.M.2. Employment
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| Subject: |
9.M.2.a. Brittney Davis
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|
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Attachments:
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| Subject: |
9.M.2.b. Rebekah Behnke
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|
|
Attachments:
|
||
| Subject: |
9.M.3. Mandy Touchstone and Dean Lester-Term Contracts instead of Probationary Contracts
|
|
|
Attachments:
|
||
| Subject: |
9.M.4. Jack Dillard - Consider Salary Increase
|
|
|
Attachments:
|
||
| Subject: |
10. Adjourn
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