June 21, 2021 at 6:00 PM - Regular Meeting

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. Football Stadium/Construction Update

5. Approval of Consent Agenda Items

5.A. Minutes from Previous Meeting(s)

5.B. May Report of Bills Paid

5.C. Budget Amendment(s)

5.D. Adopt the Resolution for Winnsboro ISD Investment Authority Naming Superintendent Dave Wilcox and Chief Financial Officer Emily Littlefield as District Investment Officers

5.E. Adopt the Revised Depository Authorization for Administration

5.F. Adopt the Texas Local Government Investment Pool (TexPool) Resolution Amending Authorized Representatives Naming Superintendent Dave Wilcox, Assistant Superintendent Pam Norwood, and Chief Financial Officer Emily Littlefield as District Representatives

5.G. Change the Regular July Board Meeting from July 19, 2021, to July 26, 2021 at the Winnsboro Memorial Intermediate School Cafeteria at 6:00 p.m.

6. Information Reports

6.A. Public Notice of Intent to Apply for Federal Grant Funds

6.B. Resilient Schools Support Program (RSSP) and Elementary and Secondary School Emergency Relief (ESSR) II, III Grant Reports - Pam Norwood

6.C. Texas Child Health Access Through Telemedicine (TCHATT) Presentation - Debbie May

6.D. District Budget Report - Emily Littlefield

7. Items of New Business

7.A. Consider/Action on Revision to Board Policy BE(Local) - Change the Regular Board Meeting Time to 6:00 p.m.

8. Personnel

8.A. First Reading of the Proposed Unused State & Local Days Employee Incentive Benefit

9. Closed Executive Session, Pursuant to:

• Texas Government Code Section 551.074 - Discussing personnel or to hear complaints against personnel; and
• Texas Government Code Section 551.072 - Discussing purchase, exchange, lease, or value real property

10. Superintendent Reports

10.A. Principal and Directors' Reports

11. Adjournment