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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. June Reports of Bills Paid and Tax Collection Report
4.C. Budget Amendment(s)
4.D. At-Will Employment of William Cummings – Transportation
4.E. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers:  Mower #2 (Serial #5322086) and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $1500.00
4.F. Request to Advertise for Bids for 46 Used Football Stadium Lights to be Moved at Bidders Expense, Minimum Accepted Bid Price of $3000.00  
4.G. Appoint Don Beaty to the WISD Education Foundation Board of Directors
4.H. Adopt Revised Texas Association of School Boards Policy EIF (Local): Academic Achievement
4.I. Approve the Third Amended Interlocal Agreement for the SuperNet Consortium
4.J. Approve the 2012-2013 Texas Association of School Boards Property and Casualty Insurance Renewal Agreement and Interlocal Partnership Agreement
4.K. Approve the 2012 Proposed Tax Rate of $1.17 to be Published in the Notice for Public Meeting (same rate as last year)
4.L. Schedule Date for the Public Hearing for Budget and Proposed Tax Rate for August 27, 2112, at 6:45 p.m.
4.M. Change the Regular August Board Meeting Date from August 20, 2012, to August 27, 2012, at 7:00 pm
5. Personnel
5.A. Consider/Action on Resignation of Deborah Kear – WES
5.B. Consider/Action on Employment of Monica Laborde – WES      
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 30, 2012 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. June Reports of Bills Paid and Tax Collection Report
Subject:
4.C. Budget Amendment(s)
Subject:
4.D. At-Will Employment of William Cummings – Transportation
Subject:
4.E. Request to Advertise for Bids on the Following Grasshopper Model 721-D Lawn Mowers:  Mower #2 (Serial #5322086) and Mower #47 (Serial #5036043), Minimum Accepted Bid Price for Each Mower is $1500.00
Subject:
4.F. Request to Advertise for Bids for 46 Used Football Stadium Lights to be Moved at Bidders Expense, Minimum Accepted Bid Price of $3000.00  
Subject:
4.G. Appoint Don Beaty to the WISD Education Foundation Board of Directors
Subject:
4.H. Adopt Revised Texas Association of School Boards Policy EIF (Local): Academic Achievement
Subject:
4.I. Approve the Third Amended Interlocal Agreement for the SuperNet Consortium
Subject:
4.J. Approve the 2012-2013 Texas Association of School Boards Property and Casualty Insurance Renewal Agreement and Interlocal Partnership Agreement
Subject:
4.K. Approve the 2012 Proposed Tax Rate of $1.17 to be Published in the Notice for Public Meeting (same rate as last year)
Subject:
4.L. Schedule Date for the Public Hearing for Budget and Proposed Tax Rate for August 27, 2112, at 6:45 p.m.
Subject:
4.M. Change the Regular August Board Meeting Date from August 20, 2012, to August 27, 2012, at 7:00 pm
Subject:
5. Personnel
Subject:
5.A. Consider/Action on Resignation of Deborah Kear – WES
Subject:
5.B. Consider/Action on Employment of Monica Laborde – WES      
Subject:
6. Adjournment

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