May 21, 2018 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. School Bond Project Information
|
|
4.A. Construction Update Presented by Corgan Architects
|
|
5. Approval of Consent Agenda Items
|
|
5.A. Minutes from Previous Meeting(s)
|
|
5.B. April Reports of Bills Paid and Tax Collection Report
|
|
5.C. Budget Amendment(s)
|
|
5.D. Amended School Calendar for 2018-2019
|
|
5.E. Renew the Region VII Purchasing Cooperative Interlocal Agreement and Resolution
|
|
5.F. Permission for STS Recycling to Dispose of Outdated Computer Equipment
|
|
5.G. Designate Steve Pinnell as the Integrated Pest Management (IPM) Coordinator and Roger Spakes as the Asbestos Coordinator
|
|
6. Information Reports
|
|
6.A. Kudos for Kids
|
|
6.B. Students of the Month
|
|
6.C. Curriculum Report – MMS Student
Presentation
|
|
7. Items of Unfinished Business
|
|
7.A. Consider/Action on Approval of the Contract with LMK Roofing and Construction, LLC, in the Amount of $1,880,775.00 for Reroofing the High School and Elementary Buildings, Project No. 18-1126-44, and the Transfer of Funds in the Amount of $1,200,000.00 from the Reserve Fund to the General Operating Fund
|
|
8. Items of New Business
|
|
8.A. Consider/Action on Approval of the Donation of Baseball Field Equipment to the Winnsboro Baseball & Softball Association
|
|
9. Personnel
|
|
9.A. Consider/Action on Resignations of Becky Morris - WES, Takisia Bell - MMS, Amber Cox - WHS and Janelle Safford - Instructional Technology Coordinator
|
|
9.B. Consider/Action on Employment of James Best, Jr. - WHS, Heather Clinton and Kristen Green - WES
|
|
10. Superintendent Reports
|
|
10.A. Principal and Director's Reports
|
|
11. Adjournment
|