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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to the Flag
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3. Audience Comments - The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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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. October Reports of Bills Paid and Tax Collection Report
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4.C.
Budget Amendment(s)
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4.D.
At-Will Employment of
Shanda Traylor – Food Service
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4.E.
Approve by Resolution
the Annual Request by the Texas Agricultural Extension Service for the Wood
County Adjunct Faculty Appointment and the Extracurricular Status of the Wood
County 4-H Club for 2013-2014
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4.F.
Approve the Resolution
Casting All 372 Votes for Dan Strickland for the Wood County Appraisal District
Board of Directors Election
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4.G.
Provide for
Traditional Employee Christmas Luncheons
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4.H.
Cancel Regular
December Board Meeting
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4.I.
Accept the Following
Donation: $575.00 from
Winnsboro Little Dribblers Association for Basketball Game Balls for 7th,
8th, JV and Varsity
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5. Superintendent Reports
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5.A. Kudos for Kids
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5.B. Students of the Month
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5.C.
Report of Board
Training Hours for 2013
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5.D. Highly Qualified
Report Presented by Phillis Stone
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6. Items of New Business
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6.A.
Consider/Action
on Transfer of $500,000.00 from Assigned Fund Balance to Committed Fund Balance for
the Purpose of Repairs, Renovations and Capital Expenditures
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to the Flag
|
|
| Subject: |
3. Audience Comments - 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.
Budget Amendment(s)
|
|
| Subject: |
4.D.
At-Will Employment of
Shanda Traylor – Food Service
|
|
| Subject: |
4.E.
Approve by Resolution
the Annual Request by the Texas Agricultural Extension Service for the Wood
County Adjunct Faculty Appointment and the Extracurricular Status of the Wood
County 4-H Club for 2013-2014
|
|
| Subject: |
4.F.
Approve the Resolution
Casting All 372 Votes for Dan Strickland for the Wood County Appraisal District
Board of Directors Election
|
|
| Subject: |
4.G.
Provide for
Traditional Employee Christmas Luncheons
|
|
| Subject: |
4.H.
Cancel Regular
December Board Meeting
|
|
| Subject: |
4.I.
Accept the Following
Donation: $575.00 from
Winnsboro Little Dribblers Association for Basketball Game Balls for 7th,
8th, JV and Varsity
|
|
| Subject: |
5. Superintendent Reports
|
|
| Subject: |
5.A. Kudos for Kids
|
|
| Subject: |
5.B. Students of the Month
|
|
| Subject: |
5.C.
Report of Board
Training Hours for 2013
|
|
| Subject: |
5.D. Highly Qualified
Report Presented by Phillis Stone
|
|
| Subject: |
6. Items of New Business
|
|
| Subject: |
6.A.
Consider/Action
on Transfer of $500,000.00 from Assigned Fund Balance to Committed Fund Balance for
the Purpose of Repairs, Renovations and Capital Expenditures
|
|
| Subject: |
7. Adjournment
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|