Meeting Agenda
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1. Call Meeting to Order
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2. Invocation and Pledge
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3. Public Comments/Audience Participation
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4. Special Recognition
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4.A. Teacher of the month for May- John Davis
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4.B. Band Recognition
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4.C. Ag Recognition
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4.D. UIL Academic Recognition
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4.E. Athletic Recognition
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5. Reorganization of the Board of Trustees
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6. Consent Agenda
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6.A. Minutes from April 16, 2012 Regular Board Meeting and from April 30, 2012, Special Called Meeting.
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6.B. Financial Reports
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7. Consider Guaranteed Maximum Price (GMP) Proposal by Construction Manager, Boone & Boone Construction for Winona Roofing Replacement Project and issuance of notice to proceed.
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8. Consider Guaranteed Maximum Price (GMP) Proposal from Construction Manager, Boone & Boone Construction, for Winona Track Improvements and issuance of notice to proceed.
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9. School Health Advisory Council (SHAC) Annual Report
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10. Approval to place an ad in the paper to sale old items- desks, lockers, file cabinets,chairs, etc.
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11. Requisition Over $10,000 for Elementary Playground Equipment
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12. Executive Session
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12.A. Consider At-Will Employee Employment- custodians
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12.B. Consider Special Education Director Position
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12.C. Consider Middle School Science Teacher
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12.D. Resignations
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12.E. Level Three Appeal
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13. Consider Action on matters discussed in Closed Session
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2012 at 7:00 PM - Regular | |
Subject: |
Call Meeting to Order
|
|
Subject: |
Invocation and Pledge
|
|
Subject: |
Public Comments/Audience Participation
|
|
Subject: |
Special Recognition
|
|
Subject: |
Teacher of the month for May- John Davis
|
|
Subject: |
Band Recognition
|
|
Subject: |
Ag Recognition
|
|
Subject: |
UIL Academic Recognition
|
|
Subject: |
Athletic Recognition
|
|
Subject: |
Reorganization of the Board of Trustees
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Minutes from April 16, 2012 Regular Board Meeting and from April 30, 2012, Special Called Meeting.
|
|
Subject: |
Financial Reports
|
|
Subject: |
Consider Guaranteed Maximum Price (GMP) Proposal by Construction Manager, Boone & Boone Construction for Winona Roofing Replacement Project and issuance of notice to proceed.
|
|
Subject: |
Consider Guaranteed Maximum Price (GMP) Proposal from Construction Manager, Boone & Boone Construction, for Winona Track Improvements and issuance of notice to proceed.
|
|
Subject: |
School Health Advisory Council (SHAC) Annual Report
|
|
Subject: |
Approval to place an ad in the paper to sale old items- desks, lockers, file cabinets,chairs, etc.
|
|
Subject: |
Requisition Over $10,000 for Elementary Playground Equipment
|
|
Subject: |
Executive Session
|
|
Subject: |
Consider At-Will Employee Employment- custodians
|
|
Subject: |
Consider Special Education Director Position
|
|
Subject: |
Consider Middle School Science Teacher
|
|
Subject: |
Resignations
|
|
Subject: |
Level Three Appeal
|
|
Subject: |
Consider Action on matters discussed in Closed Session
|
|
Subject: |
Adjournment
|