June 22, 2026 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. Approval of Consent Agenda Items

4.A. Minutes from Regular Meeting May 13, 2026 
Minutes from Special Meeting June 3, 2026

5. Information Reports

5.A. Bills Paid and Financial Report - Amber Kaltenhauser

5.B. Contract to renew Student Accident Insurance

5.C. Safety Report

6. Items of New Business

6.A. Consider/Action on Election of Board of Trustee Officers for 2026-2027

6.B. Consider/Action of approval for WES Library Books

6.C. Consider/Action on renewal of Worker's Compensation Insurance

6.D. Consider/Action on Resolution for Armed Security Officers

6.E. Consider/Action Region 8 Purchasing Resolution

6.F. Consider/Action to approve Employee Meals Incentive Budget Amendment

6.G. Consider/Action on new  Interlocal Agreement for Assesment and Collection of Taxes for Franklin County and Winnsboro ISD.

6.H. Consider/Action for disposal of 2 maintenance trucks

7.
Closed Executive Session, Pursuant to the Texas Government Code

• 551.074  Discussing personnel or to hear complaints against personnel
• 551.072  Discussing purchases, exchange, lease, or value of real estate
• 551.071  Private consultation with the board's attorney
• 551.129 Communicating with the board's attorney using a telephone conference call, consultation in an open meeting,or a private consultation in a closed meeting of a governmental body.

 

8. Personnel

8.A. Consider/Action on Resignations, Retirements, and New Hires

8.B. Consider/Action to approve the resignation of Interim Superintendent Jeff Conovan effective 6/25/26.
 

9. Superintendent Reports

9.A. Principal and Directors' Reports

10. Consider/Action to approve 26/27 employee compensation plans as well as the 3% admin raises.