June 22, 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. May Report of Bills Paid and Tax Collection Report
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5.C. Budget Amendment(s)
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5.D. At-Will Employment of Cindy Smajstrla - Transportation, Jaime Oestreich - Food Service and Daniella Santos - MMS Aide
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5.E. Adopt the Resolution for Winnsboro ISD Investment Authority Naming Superintendent Dave Wilcox and Chief Financial Officer Torri Miller as District Investment Officers
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5.F. Adopt the Revised Depository Authorization Resolution for WISD's Workers Compensation Fund
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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
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5.H. Change the Regular July Board Meeting Date from July 20 ,2020,to July 27, 2020, at 7:00 p.m.
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6. Items of New Business
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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
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6.B. Consider/Action on Request to Purchase Technology Devices to Ensure Instructional Continuity for Approved Vendors for the Amount of $263,037.65
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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
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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
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6.E. Consider/Action on Approval of Right of Way and Easement Agreement with SWEPCO for Electric Service for the New High School
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7. Personnel
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7.A. Consider/Action on Resignations of Jody McNew - WES and Cara McAfee - MMS
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7.B. Consider/Action on Employment of Gregory Reed - WMIS and Becky Morris - WHS
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7.C. Consider/Action on Change of Contract Days for Stephen Pinnell and Jody Hettich to 226 for the 2020-2021 School Year
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7.D. Consider/Action on Administration and Administrative Support Staff Salaries
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7.E. Consider/Action on Eleven and Twelve Month Employees to Increase Salaries by One Step on Their Respective Winnsboro ISD Pay Scales
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7.F. Consider/Action on Accepting the Resignation of Retiring Trustee Clara Ziegler
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7.G. Consider/Action on Appointing a Trustee to Fill the Remaining Months of the Term of Resigning Trustee Clara Ziegler
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8. Superintendent Reports
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8.A. Principal and Directors' Reports
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9. Adjournment
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