May 20, 2019 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
|
|
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. April Report of Bills Paid and Tax Collection Report
|
|
5.C. Budget Amendment(s)
|
|
5.D. Approval of the Board Resolution Extending the Depository Contract with City National Bank for an Additional Two-Year Term from September 1, 2019, through August 31, 2021, under Texas Education Code Section 45.205(b)
|
|
5.E. Approval of Reading/English Language Arts (ELA) Textbook Adoption for Kindergarten -8th Grade for 2019-2027
|
|
5.F. Renew the Region VII Purchasing Cooperative Interlocal Agreement and Resolution
|
|
6. Information Reports
|
|
6.A. Kudos for Kids
|
|
6.B. Students of the Month
|
|
6.C. WHS Fishing Club - Dr. Mike McAdoo
|
|
6.D. Curriculum Report - MMS Student Presentation
|
|
6.E. National School Shield Program Presentation - Torri Miller
|
|
6.F. Transportation Department - William "Butch" Cummings
|
|
7. Items of New Business
|
|
7.A. Consider/Action on the Following Donations: Monetary Donation o $15,000.00 of a Scoreboard for the New High School Basketball Gym from First National Bank of Winnsboro; and Monetary Donation of a Scoreboard for the New High School baseball Field from City National Bank
|
|
7.B. Consider/Action on Approval of WHS Out-of-State Student Travel for the FFA Officers Retreat at Broken Bow, OK
|
|
7.C. Consider/Action on Contract with RLM General Contractors for the WISD High School Greenhouse and Equipment Project
|
|
7.D. Consider/Action on Water Easement Agreement with The City of Winnsboro for the Water Line for the New High School
|
|
8. Personnel
|
|
8.A. Consider/Action on Resignations of George Riebe - WHS, Chad Smith - WHS, Glenn Boerger - MMS, Anthony Lopez, - MMS and Kylie Singleton - MMS
|
|
8.B. Consider/Action on Employment of Brittany Finney and Jeffry "Blake" Worley - MMS
|
|
8.C. Consider/Action on Change of Contract for Jennifer Sikes to a Ten Month, One Year Contract as a Certified Classroom Teacher
|
|
9. Superintendent Reports
|
|
9.A. Principal and Directors' Reports
|
|
10. Adjournment
|