August 26, 2019 at 7:00 PM - Regular
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1. Call to Order
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2. Audience Comments – The Board cannot respond to non-agenda
items.
Maximum Five
Minutes per Individual
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3. School Bond Project Information
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3.A. Construction Update Presented by RLM General Contractors
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B.
July Reports of Bills
Paid
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4.C. Budget Amendment(s)
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4.D. At-Will Employment of Tasha Briscoe, Jessica Caldwell, Tambi Hood, Amy Sheer - Aides
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4.E. Renewal of the TASB Risk Management Fund for Auto, Liability, Property and Unemployment Compensation Coverage for 2019-2020 for the Amount of $107,824.00
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4.F. Revised Depository Authorization Resolution for MMS
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4.G. Adopt the Resolution
for the Required Annual Review of Board Policy CDA(Local) – Investments
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4.H. Adopt the Student
Transportation Management Hazardous Conditions Resolution for 2019-20 Identifying
Railroad Track Crossings, Highway 37 and Highway 515
as Hazardous Traffic Conditions
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5. Information Reports
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5.A. Presentation of the District's Texas Education Agency A-F Accountability System Ratings - Torri Miller
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5.B. Recognition of Winnsboro High School Receiving the 2019 US News and World Report: America's Best High School Awards
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6. Items of New Business
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6.A. Consider/Action on 2019-2020 Budget
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6.B. Consider/Action on Adoption of 2019 Maintenance & Operations Tax Rate
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6.C. Consider/Action on Adoption of 2019 Interest & Sinking Tax Rate
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6.D. Consider/Action on Request to Commit 2019-2020 Funds in the Amount of $41,500.00 to Purchase a New Walk-In Cooler Vault and Refrigeration System for Middle School and a Combination Walk-In Cooler and Freezer Vault for High School from R.H McCrary Services
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6.E. Consider/Action on Request to Commit 2019-2020 Funds to Contract with RLM General Contractors for Middle School Gas Line Repair, Guaranteed Maximum Price of $119,027.00
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7. Personnel
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7.A. Consider/Action on Resignation of Lori Martin - WHS
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7.B. Consider/Action on Employment of Audrey Brewer - WHS and Kelly Wallis - WES
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8. Superintendent Reports
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8.A. Principal and Directors’ Reports
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9. Adjournment
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