Projector: November 13, 2017 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Special Presentation- WHS State Team Tennis Champions
WHS National Horse Judging Team
WMS Students Presentation

4. Open Forum

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Consider 2016-17 Audit Report

5.D. Conduct Public Hearing on FIRST Financial Accountability Rating System

5.E. Consider Voting Resolution for Taylor County Central Appraisal District Board of Directors

5.F. Consider Delegating Authority to Superintendent to Adopt the Method of Delivery, Negotiate for the
Selection of an Architect, Enter into Contract with Architect, Adopt Selection Criteria,
Seek Bids, Seek Proposals, Rank Bids, Rank Proposals, Negotiate for the Selection of a Contractor, Enter into Contract for the Proposed Wylie East Elementary-Phase 2 and Wylie East Junior High

5.G. Consider Adoption of Prevailing Wage Rate Schedule for the Proposed Wylie East Elementary-Phase 2 and Wylie East Junior High

6. Items for Information

6.A. Principal's Report on Campus Activities
Mr. Boone, Mr. Goodenough & Mr. Vaughn

6.B. Construction Update
1. PAC
2. Wylie East Elementary - Phase 1

6.C. Canvass Bond Election

7. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 13, 2017 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Special Presentation- WHS State Team Tennis Champions WHS National Horse Judging Team WMS Students Presentation
Subject:	4. Open Forum
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 11/6/2017 at 2:02 PM October Board Meeting Minutes October Board Meeting Minutes 11/8/2017 at 8:16 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action-2 Action-2 11/6/2017 at 2:03 PM November Bills November Bills 11/8/2017 at 11:02 AM Supplemental Bills Supplemental Bills 11/10/2017 at 2:45 PM Cash Position Report Cash Position Report 11/8/2017 at 11:02 AM Revenue Report Revenue Report 11/8/2017 at 11:02 AM Expense Report Expense Report 11/8/2017 at 11:04 AM Investment Report Investment Report 11/8/2017 at 11:04 AM
Subject:	5.C. Consider 2016-17 Audit Report
Attachments: Action 3 Action 3 11/6/2017 at 2:03 PM
Subject:	5.D. Conduct Public Hearing on FIRST Financial Accountability Rating System
Attachments: Action 4 Action 4 11/6/2017 at 2:04 PM FIRST Annual Financial Mangement Report FIRST Annual Financial Mangement Report 11/8/2017 at 9:45 AM
Subject:	5.E. Consider Voting Resolution for Taylor County Central Appraisal District Board of Directors
Attachments: Action 5 Action 5 11/7/2017 at 10:38 AM Taylor County CAD Resolution Taylor County CAD Resolution 11/8/2017 at 8:23 AM
Subject:	5.F. Consider Delegating Authority to Superintendent to Adopt the Method of Delivery, Negotiate for the Selection of an Architect, Enter into Contract with Architect, Adopt Selection Criteria, Seek Bids, Seek Proposals, Rank Bids, Rank Proposals, Negotiate for the Selection of a Contractor, Enter into Contract for the Proposed Wylie East Elementary-Phase 2 and Wylie East Junior High
Attachments: Action 6 Action 6 11/9/2017 at 11:10 AM
Subject:	5.G. Consider Adoption of Prevailing Wage Rate Schedule for the Proposed Wylie East Elementary-Phase 2 and Wylie East Junior High
Attachments: Action 7 Action 7 11/9/2017 at 11:56 AM
Subject:	6. Items for Information
Subject:	6.A. Principal's Report on Campus Activities Mr. Boone, Mr. Goodenough & Mr. Vaughn
Attachments: Information 1 Information 1 11/6/2017 at 2:04 PM MS Principal Report MS Principal Report 11/9/2017 at 9:08 AM
Subject:	6.B. Construction Update 1. PAC 2. Wylie East Elementary - Phase 1
Attachments: Information 2 Information 2 11/6/2017 at 2:04 PM
Subject:	6.C. Canvass Bond Election
Attachments: Information 3 Information 3 11/6/2017 at 2:04 PM
Subject:	7. Official Adjournment

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