February 18, 2013 at 7:00 PM - Regular
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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
Description:
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. January Report of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Adopt the School Calendar for 2013-2014
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4.E. Renewal of Joint Election Agreement with The City of Winnsboro for the May 11, 2013,, Board of Trustee Election as Mandated by the State of Texas
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4.F. Renewal of Wood County Interlocal Agreement for 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. Accept the Following Donations:
$2, 500.00 from the Winnsboro Heritage Society/Rock Gym Preservation Committee for Fencing $1,000.00 from Landis and Amberly Klika for Security |
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4.I. Change Date, Location and Time of Regular March Board Meeting from March 18, 2013, to March 25, 2013 at the Elementary School Library at 12:00 p.m. (Date Changed Due to Spring Break).
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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 Tyler Technologies Software Agreement in the Amount of $4,750.00, and the Transfer of Funds from the Committed Fund Balance of $60,000.00 for Training and Travel
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6.B. 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 Curriculum Director and Campus Administrators
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8. Adjournment
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