February 10, 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. Public Hearing
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5.A. Hearing for Public Discussion of 2018-2019 Texas Academic Performance (TAPR) Report - Torri Miller
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6. Approval of Consent Agenda Items
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6.A. Minutes from Previous Meeting(s)
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6.B. January Report of Bills Paid and Tax Collection Report
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6.C. Budget Amendment(s)
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6.D. At-Will Employment of Jennifer Jordan - Food Service, Bernarda Harpold - Transportation, Rubi Perez and Paula Tiner - Custodial
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6.E. Adoption of the School Calendar for 2020-2021
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6.F. Change the Date and Location of the Regular March Board Meeting from March 16, 2020, to March 23, 2020, at the Elementary School Library at 7:00 p.m. (Date Changed Due to Spring Break)
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7. Information Reports
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7.A. Kudos for Kids
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7.B. Students of the Month
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7.C. WES Targeted Improvement Plan Update - Pam Gambrel
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7.D. Congressional Recognition of Anthony Fulmer Awarded the David Cooper Wrestling Award Presented by Felipe Perez
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8. Items of New Business
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8.A. Consider/Action on the Following Donations:Monetary Donation of $4,000.00 Towards the Purchase of a Scoreboard for the New High School Basketball Gym from Prosperity Bank; Classroom Supplies from DonorsChoose.org/Sonic for WES, Value of $758.00,; and A WWW Cattle Squeeze Chute from Joe Stokes for WHS FFA, Value of $300.00
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8.B. Consider/Action on Reinstatement of the Winnsboro ISD 403(b) Non-ERISA Volume Submitter Plan, Amendments and Resolutions with National Benefits Services, LLC
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8.C. Consider/Action on Armko Industries, Inc. Contract for Roof Consulting Services for the High School Fieldhouse and Gym in the Amount of $2,500.00
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9. Personnel
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9.A. Consider/Action on Resignation of Leann Lynch - WES
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9.B. Consider/Action on Contract Renewal for Assistant Superintendent, Campus Administrators and Director
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9.C. Consider/Action on a Two Year Term, Certified Administrator Contract for Kim Nash Effective August 1, 2020
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9.D. Consider/Action on Change of Contract for Stephen Pinnell to a Two Year, Non-Certified Professional Contract as Safety/Security Director and IPM Coordinator Effective July 1, 2020
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9.E. Consider/Action on a Two Year, Non-Certified Professional Contract for Craig Anderson as Technology Director Effective July 1, 2020
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9.F. Consider/Action on Board Evaluation - Open Session
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9.G. Consider/Action on Superintendent Evaluation - Closed Session
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10. Superintendent Reports
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10.A. Principal and Directors' Reports
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11. Adjournment
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