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Meeting Agenda
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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
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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. January Report of Bills Paid and Tax Collection Report
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4.C. At-Will Termination of Mellisa Pressley- Custodial
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4.D. Adopt the School Calendar for 2012-2013, and the Texas Education Agency Application for State Waiver Requests for Staff Development and Early Release Days
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4.E. Renewal of Joint Election Agreement with The City of Winnsboro for the May 12, 2012, Board of Trustee Election as Mandated by the State of Texas
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4.F. Renewal of Wood County Interlocal Agreement for Use of Required AutoMARK Voter Assistance Election Equipment
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4.G. Renewal of Wood County Interlocal Agreement for Oil, Sand and Related Services
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4.H. Request to Take Quotes for a New 77 Passenger School Bus
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4.I. Request to Advertise for Bids for the Windmill Tower and Foundation Located on the Old Stokes Property to be Moved at Bidders Expense, Minimum Accepted Bid Price of $250.00
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4.J. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers: Mower #2 (Serial #5322086), Mower #45 (Serial #475574), and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $3500.00
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4.K. Change Date, Location and Time of Regular March Board Meeting from March 19, 2012, to March 26, 2012, at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring Break)
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4.L. Accept the Following Donations:
· $1210.00……. Rock Gym Preservation Committee for Repairs to Rock Gym · 1500.00 ….... Raider Pride for Football Helmets · 1250.00……. Raider Pride for Softball Field Scoreboard · 475.15……. Softball Booster Club for Softball Scoreboard |
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5. Superintendent Reports
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5.A. Students of the Month
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5.B. Kudos for Kids
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6. Items of New Business
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6.A. Consider/Action on Calling Board of Trustee Election
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7. Personnel
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7.A. Consider/Action on Contract Renewal for Administrators
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7.B. Consider/Action on Disciplinary Action – Suspension Without Pay and Proposed Termination of Holly Williford
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2012 at 12:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation and Pledge to Flag
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|
| Subject: |
3. Audience Comments
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|
|
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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||
| Subject: |
4. Approval of Consent Agenda Items
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|
| Subject: |
4.A. Minutes from Previous Meeting(s)
|
|
| Subject: |
4.B. January Report of Bills Paid and Tax Collection Report
|
|
| Subject: |
4.C. At-Will Termination of Mellisa Pressley- Custodial
|
|
| Subject: |
4.D. Adopt the School Calendar for 2012-2013, and the Texas Education Agency Application for State Waiver Requests for Staff Development and Early Release Days
|
|
| Subject: |
4.E. Renewal of Joint Election Agreement with The City of Winnsboro for the May 12, 2012, Board of Trustee Election as Mandated by the State of Texas
|
|
| Subject: |
4.F. Renewal of Wood County Interlocal Agreement for Use of Required AutoMARK Voter Assistance Election Equipment
|
|
| Subject: |
4.G. Renewal of Wood County Interlocal Agreement for Oil, Sand and Related Services
|
|
| Subject: |
4.H. Request to Take Quotes for a New 77 Passenger School Bus
|
|
| Subject: |
4.I. Request to Advertise for Bids for the Windmill Tower and Foundation Located on the Old Stokes Property to be Moved at Bidders Expense, Minimum Accepted Bid Price of $250.00
|
|
| Subject: |
4.J. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers: Mower #2 (Serial #5322086), Mower #45 (Serial #475574), and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $3500.00
|
|
| Subject: |
4.K. Change Date, Location and Time of Regular March Board Meeting from March 19, 2012, to March 26, 2012, at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring Break)
|
|
| Subject: |
4.L. Accept the Following Donations:
· $1210.00……. Rock Gym Preservation Committee for Repairs to Rock Gym · 1500.00 ….... Raider Pride for Football Helmets · 1250.00……. Raider Pride for Softball Field Scoreboard · 475.15……. Softball Booster Club for Softball Scoreboard |
|
| Subject: |
5. Superintendent Reports
|
|
| Subject: |
5.A. Students of the Month
|
|
| Subject: |
5.B. Kudos for Kids
|
|
| Subject: |
6. Items of New Business
|
|
| Subject: |
6.A. Consider/Action on Calling Board of Trustee Election
|
|
| Subject: |
7. Personnel
|
|
| Subject: |
7.A. Consider/Action on Contract Renewal for Administrators
|
|
| Subject: |
7.B. Consider/Action on Disciplinary Action – Suspension Without Pay and Proposed Termination of Holly Williford
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|
| Subject: |
8. Adjournment
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