March 26, 2026 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order and Approval of the Agenda
Speaker(s):
- Chris Cope, Chair
|
|
2. Pledge of Allegiance
|
|
3. Approval of the Consent Agenda
Comments (Appears on Agenda Report):
(if no objections, the following items in the Consent Agenda will be considered passed when the consent agenda is approved)
|
|
3.A. Board Meeting & Executive Minutes for Approval
|
|
3.A.(1) 02/24/25 Board Meeting Minutes
|
|
3.A.(2) 03/13/26 Executive Minutes.Capturing Kids Hearts Agmt Addendum 1 & 2
|
|
3.A.(3) 03/13/26 Executive Minutes - CAT 1 Internet Connectivity Recommendation
|
|
3.A.(4) 3/17/26 Executive Minutes - Interstate Studio Agreement, Dibrell
|
|
3.A.(5) 03/11/26 Executive Minutes - School Mate Quotes - Morrison
|
|
3.A.(6) 03/10/26 Executive Minutes - Reach University Employer Partnership MOU
|
|
3.A.(7) 03/10/26 Executive Minutes - NIET Amendment to Statemet of Work
|
|
3.A.(8) 03/04/26 Executive Minutes - Rayon City Technologies Terms of Service Agreement
|
|
3.A.(9) 02/27/26 Executive Minutes - NIET Comprehensive Literacy State Development Agreement.
|
|
3.B. Checks
|
|
3.B.(1) 141 General Purpose Fund
Check Listing: 43024321-43024355 ACH Listing:14100454-14200156 |
|
3.B.(2) 142 Federal Fund
Check Listing: 42053657-42053696 ACH Listing:1430074-1430092 |
|
3.B.(3) 143 School Nutrition Fund
Check Listing:13024321-43024355 ACH Listing:1430074-1430092 |
|
3.C. Contracts / Policies/ Resolutions / Miscellaneous Reports
|
|
3.C.(1) Western Governors University Education Affiliation Agreement
|
|
3.C.(2) Signature Elite Booking Information & Terms, WCHS
|
|
3.C.(3) Salad Bars to Schools District Verification and Authorization
|
|
3.C.(4) Miller Photography 2026-2027 Agreement, Irving College
|
|
3.C.(5) Interstate Studio 2026-2027 Photography Agreement, Hickory Creek
|
|
3.C.(6) Happy Feet Sky Jumpers, LLC. Agreement 31126, Hickory Creek
|
|
3.C.(7) Carolina Carports Agreement
|
|
3.C.(8) 123 Bounce Party Agreement #13866, WCMS
|
|
3.D. Included in Consent Agenda:
Monthly Review of Board Policies from Annual Calendar-6.100 - 6.319, Students
Links:
|
|
3.E. Bids
|
|
3.F. Surplus
|
|
3.F.(1) Surplus. Maintenance Dept 03/03/26
|
|
3.F.(2) Surplus.Dibrell 03/04/26
|
|
3.F.(3) Surplus. Central Office 03/09/26
|
|
4. Public Comment
|
|
5. Student Advisory Report
|
|
6. Recognitions
Speaker(s):
- Dr. Grant Swallows, Director of Schools
|
|
6.A. Classified and Certified Employees of the Month
|
|
7. Facilities & Resources
Comments (Appears on Agenda Report):
Construction/ Project Updates
|
|
8. Operations Report
Speaker(s):
- Dr. Grant Swallows, Director of Schools
|
|
8.A. School Nutrition Director Update - Terri Mullican
|
|
8.B. School Transportation Contract - Ecco Ride, LLC.
|
|
9. Curriculum & Achievement
Comments (Appears on Agenda Report):
None
|
|
9.A. Policy 5.303 Personal and Professional Leave, 2nd Reading
|
|
9.B. Policy 2.601, Fundraising Activities, First and Only Reading
|
|
10. Personnel Report (Informational)
|
|
11. School Spotlights (Informational Item)
|
|
12. Other Business
|
|
13. Adjourn
Comments (Appears on Agenda Report):
|
|
14. End of Meeting
|