June 22, 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. May Report of Bills Paid and Tax Collection Report

5.C. Budget Amendment(s)

5.D. At-Will Employment of Cindy Smajstrla - Transportation, Jaime Oestreich - Food Service and Daniella Santos - MMS Aide

5.E. Adopt the Resolution for Winnsboro ISD Investment Authority Naming Superintendent Dave Wilcox and Chief Financial Officer Torri Miller as District Investment Officers

5.F. Adopt the Revised Depository Authorization Resolution for WISD's Workers Compensation Fund

5.G. Adopt the Texas Local Government Investment Pool (TexPool) Resolution Amending Authorized Representatives Naming Superintendent Dave Wilcox, Chief Financial Officer Torri Miller and Curriculum Director Pam Norwood as District Representatives

5.H. Change the Regular July Board Meeting Date from July 20 ,2020,to July 27, 2020, at 7:00 p.m.

6. Items of New Business

6.A. Consider/Action on Request to Purchase a New 71 Passenger Gasoline International Bus for the Amount of $96,909.00 from Longhorn Bus Sales, a Region VII Vendor

6.B. Consider/Action on Request to Purchase Technology Devices to Ensure Instructional Continuity for Approved Vendors for the Amount of $263,037.65

6.C. Consider/Action on Request to Contract for Custodial Services for the New High School for the Fee of $18,000.00 per Month with Simple Custodial Services, an Approved Region VII Vendor

6.D. Consider/Action on Request to Contract Online Auction Services for the Sale of Unused Portables, Furniture and Assorted Equipment with Lemons Auctioneers, LLC and Online Pros, an Approved Vendor

6.E. Consider/Action on Approval of Right of Way and Easement Agreement with SWEPCO for Electric Service for the New High School

7. Personnel

7.A. Consider/Action on Resignations of Jody McNew - WES and Cara McAfee - MMS

7.B. Consider/Action on Employment of Gregory Reed - WMIS and Becky Morris - WHS

7.C. Consider/Action on Change of Contract Days for Stephen Pinnell and Jody Hettich to 226 for the 2020-2021 School Year

7.D. Consider/Action on Administration and Administrative Support Staff Salaries

7.E. Consider/Action on Eleven and Twelve Month Employees to Increase Salaries by One Step on Their Respective Winnsboro ISD Pay Scales

7.F. Consider/Action on Accepting the Resignation of Retiring Trustee Clara Ziegler

7.G. Consider/Action on Appointing a Trustee to Fill the Remaining Months of the Term of Resigning Trustee Clara Ziegler

8. Superintendent Reports

8.A. Principal and Directors' Reports

9. Adjournment