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Meeting Agenda
1. Call to Order
2. Invocation and Pledge to Flag
3. Audience Comments
4. Approval of Consent Agenda Items
4.A. Minutes from Previous Meeting(s)
4.B. October Reports of Bills Paid and Tax Collection Report
4.C. Resolution Casting All 412 Votes for Dan Strickland for the Wood County Appraisal District Board of Directors Election
4.D. Resolution Casting 1 Vote for Barbara Stewart for the Hopkins County Appraisal District Board of Directors Election
4.E. Texas Association of School Boards (TASB) Policy Update 91
4.F. Texas Association of School Boards (TASB) Policy Update 92
4.G. Provide for Traditional Employee Christmas Luncheons
4.H. Cancel Regular December Board Meeting
5. Superintendent Reports
5.A. Students of the Month
5.B. Kudos for Kids
5.C. Report of Board Training Hours for 2011
5.D. Highly Qualified Teacher Report Presented by Phillis Stone
5.E. WHS “2011 College Readiness Award” Presentation
6. Items of New Business
6.A. Consider/Action on Providing Regular Cost of Living Increases for All Support Staff Employees.  Provide Regular Step Increases for All Teachers, Librarian, Counselors and Nurse, or 1.5%, Whichever is Greater, Excluding Administrators for 2011-2012 – Administrators Board Discretion.  The Board has determined a public purpose and requires all unearned portions be reclaimed if an employee leaves the district.
6.B. Consider/Action on Early Departure Incentive Program for Teachers and Administrators.  The Board has determined a public purpose and requires all unearned portions be reclaimed if an employee leaves the district.
6.C. Consider/ Action on Designating the MMS Library as the "Nan Saucier Library”
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 28, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Invocation and Pledge to Flag
Subject:
3. Audience Comments
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
Subject:
4. Approval of Consent Agenda Items
Subject:
4.A. Minutes from Previous Meeting(s)
Subject:
4.B. October Reports of Bills Paid and Tax Collection Report
Subject:
4.C. Resolution Casting All 412 Votes for Dan Strickland for the Wood County Appraisal District Board of Directors Election
Subject:
4.D. Resolution Casting 1 Vote for Barbara Stewart for the Hopkins County Appraisal District Board of Directors Election
Subject:
4.E. Texas Association of School Boards (TASB) Policy Update 91
Subject:
4.F. Texas Association of School Boards (TASB) Policy Update 92
Subject:
4.G. Provide for Traditional Employee Christmas Luncheons
Subject:
4.H. Cancel Regular December Board Meeting
Subject:
5. Superintendent Reports
Subject:
5.A. Students of the Month
Subject:
5.B. Kudos for Kids
Subject:
5.C. Report of Board Training Hours for 2011
Subject:
5.D. Highly Qualified Teacher Report Presented by Phillis Stone
Subject:
5.E. WHS “2011 College Readiness Award” Presentation
Subject:
6. Items of New Business
Subject:
6.A. Consider/Action on Providing Regular Cost of Living Increases for All Support Staff Employees.  Provide Regular Step Increases for All Teachers, Librarian, Counselors and Nurse, or 1.5%, Whichever is Greater, Excluding Administrators for 2011-2012 – Administrators Board Discretion.  The Board has determined a public purpose and requires all unearned portions be reclaimed if an employee leaves the district.
Subject:
6.B. Consider/Action on Early Departure Incentive Program for Teachers and Administrators.  The Board has determined a public purpose and requires all unearned portions be reclaimed if an employee leaves the district.
Subject:
6.C. Consider/ Action on Designating the MMS Library as the "Nan Saucier Library”
Subject:
7. Adjournment

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