March 23, 2020 at 7:00 PM - Regular

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Facility Information

4.A. Construction Update - RLM General Contractors

5. Approval of Consent Agenda Items

5.A. Minutes from Previous Meeting(s)

5.B. February Report of Bills Paid and Tax Collection Report

5.C. Budget Amendment(s)

5.D. Annual Donation of $1000.00 to the Winnsboro Community Foundation for the 2020 Graduation Ceremony

5.E. Approve the TEA Allotment and TEKS Certification for 2020-21

5.F. Participation in the Winnsboro News Progress Edition for 2020

5.G. Approval of the Franklin County Appraisal District Budget for 2020-2021

5.H. Change the Location of the April 20, 2020, Regular Board Meeting to the High School Library at 7:00 p.m.

6. Information Reports

6.A. Kudos for Kids

6.B. Students of the Month

6.C. Work 4 College Program Presentation - Dr. Jon McCollough, Northeast Texas Community College Coordinator

6.D. Curriculum Report - WES Student Presentation

7. Items of New Business

7.A. Consider/Action on Approval of the Amended School Calendar for 2020-2021

7.B. Consider/Action on Request to Contract for Custodial Services for the New High School with Simple Custodial Services, an Approved Region VII Vendor , and the Transfer of Funds from the Undesignated Fund Balance of $72,000.00 for the Reminder of the Current Year

7.C. Consider/Action on Change Order for the Amount of $111,937.00 to the Guaranteed Maximum Price for the New High School

7.D. Consider/Action on Request to Purchase Band Equipment from an Approved Region VII Vendor and the Transfer of Funds from the Undesignated Fund Balance of $46,668.00

8. Personnel

8.A. Consider/Action on Resignation of Rachel Wilkinson - Speech Language Pathologist Assistant

8.B. Consider/Action on Employment of Virginia Frazier - ELA Specialist, Regina Baird - MMS, Ashley Holt - Licensed Specialist School Psychology and Ashley Wilcox - Speech Language Pathologist

8.C. Consider/Action on a Twelve Month Certified Administrator Contract for Leigh Ann Chilton , and Reassignment to Principal of the Winnsboro Memorial Intermediate School Effective 7-1-2020

8.D. Consider/Action on a Twelve Month Dual Two Year Term Contract for Robert Cochran as Certified Classroom Teacher, Head Basketball Coach and Girls Athletic Director Effective 7-1-2020

8.E. Consider/Action on Twelve Month Dual Two Year Term Contract for Joshua Finney as Certified Classroom Teacher, Head Football Coach and Boys Athletic Director Effective 7-1-2020

8.F. Consider/Action on Ten Month, Certified Classroom Teacher Term Contract for John Gearner for School year 2020-2021

8.G. Consider/Action on an Eleven Month Term Contract for Brandi Putman as District Student Services Coordinator for School Year 2020-2021

8.H. Consider/Action on an Eleven Month Certified Counselor Probationary Contract for Sandra Kelly for School Year 2020-21

8.I. Consider/Action on Contract Renewal for Teachers, Counselors, Librarian, Nurse, Educational Diagnosticians, Speech Language Pathologist, Licensed Specialist in School Psychology, and PEIMS/Communications Specialist

8.J. Consider/Action on Employment of Brian David Wilcox as Superintendent of Schools

8.K. Consider/Action on Superintendent Evaluation - Closed Session

9. Superintendent Reports

9.A. Principal and Directors' Reports

10. Adjournment