October 21, 2019 at 7:00 PM - Regular

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. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. September Reports of Bills Paid

4.C. At-Will Employment of Kaitlyn Gipson - Aide

4.D. At-Will Termination of Jimmie Davis - Transportation

4.E. Approval of Threat Assessment Teams and the District Safety Committee

4.F. Approve the Disposition of Capitalized (over $5,000) Fixed Assets

4.G. Approve the Resolution Casting All 183 Votes for Ralph Robertson for the Franklin County Appraisal District Board of Directors Election

5. Financial Audit

5.A. Consider/Action on 2018-2019 Financial Audit as Presented by Arnold, Walker, Arnold & Company

6. Facility Information

6.A. Construction Update - RLM General Contractors

7. Information Reports

7.A. Kudos for Kids

7.B. Students of the Month

7.C. WES Targeted Improvement Plan Update - Leigh Ann Chilton for Pam Gambrel

7.D. Special Education Report - Mary Ellen Knight

7.E. WHS Curriculum Update - David Pinnell and Debbie May

8. Items of New Business

8.A. Consider/Action on Transfer of Funds from the Assigned Fund Balance for Construction for the WHS Data Cabling Project in the Amount of $314,057.00

8.B. Consider/Action on Approval of AIA Documents/Guaranteed Maximum Price Agreement with RLM General Contractors for the New Winnsboro High School Track Project with a Guaranteed Maximum Price Not to Exceed $1,602,159.00

9. Personnel

9.A. Consider/Action on Resignation of Stacey Pickel - WES

9.B. Consider/Action on Change of Contract Days for Megan Bradford from 187 to 197 Days

10. Superintendent Reports

10.A. Principal and Directors' Report

11. Adjournment