January 13, 2020 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. Public Forum - The Board reserves the right to limit the amount of time any one speaker can speak.
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4. Facility Information
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4.A. Construction Update - RLM General Contractors
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. December Reports of Bills Paid and Tax Collection Report
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5.C. At-Will Employment of Barbara Hawkins - Aide
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5.D. Adopt the Texas Association of School Boards (TASB) Policy Update 114
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5.E. Schedule Open House as Follows: WHS - Monday, March 2, 2020 - 5:30 - 7:00 p.m.; MMS - Tuesday, March 3, 2020 - 5:30 - 7:00 p.m.; and WES - Thursday, March 5, 2020 - 5:30 - 7:00 p.m.
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5.F. Provide Lunches for Grandparents March 2-6, 2020, for Texas Public School Week
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5.G. Change the Date of the Regular February Board Meeting to February 10, 2020, from February 17, 2020, at 7:00 P.M. (Date Changed Due to Bad Weather Day)
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6. Information Reports
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6.A. Kudos for Kids
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6.B. Students of the Month
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6.C. WES Targeted Improvement Plan Update - Pam Gambrel
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6.D. School Board Recognition Presentation - Susan Morton
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7. Items of New Business
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7.A. Consider/Action on the Following Donations: Monetary Donation of $15,000.00 for the Purchase of a Scoreboard for the New High School Softball Field from Team Air Express; Monetary Donation of $4,000.00 Towards the Purchase of a Scoreboard for the New High School Gym from Bradshaw Electric; Monetary Donation of $2,660.00 for the Purchase of Tourniquets for the District Medical Supply Safety Buckets from D&G Directional Drilling. Inc.
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7.B. Consider/Action on Calling Board of Trustee Election
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7.C. Consider/Action on Request to Adopt the Name Winnsboro Junior High School for Grades 6 -8 with the Campus #250-907-041; and Adopt the Name of Winnsboro Memorial Intermediate School for Grades 3-5 with the Campus #250-907-107 Beginning the 2020-2021 School Year
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7.D. Consider/Action on Transfer of Funds from the Unassigned Fund Balance for Technology and Security for the New High School in the Amount of $485,000.00
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7.E. Consider/Action on Access Control and Security Camera System Quotes for the New High School
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8. Personnel
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8.A. Consider/Action on Resignation of Susan Morton - Superintendent
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9. Superintendent Reports
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9.A. Principal and Directors' Reports
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10. Adjournment
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