May 18, 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. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. April Report of Bills Paid and Tax Collection Report
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5.C. Revised Depository Authorization Resolutions for WES, MMS, and Administration, Effective July 1, 2020
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5.D. New Depository Authorization Resolution for WMIS, Effective July 1, 2020
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5.E. Change the Regular June Board Meeting Date from June 15 ,2020,to June 22, 2020, at 7:00 p.m.
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6. Items of New Business
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6.A. Consider/Action on Region VII Education Service Center Donation of the Head Start Modular Building Located at the Elementary School
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6.B. Consider/Change Order for the Amount of $1,500.00 to the Guaranteed Maximum Price for the NewHigh School
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6.C. Consider/Action on AIA Documents with RLM General Contractors in the Amount of $42,314.00 for Construction of Vestibules at 310 W. Coke Road, Winnsboro Elementary, and Approve the Transfer from the Undesignated Fund Balance in the Amount of $42,314.00
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6.D. Consider/Action on AIA Documents with RLM General Contractors in the Amount of 57,833.00 for Construction of a Vestibule at 505 S. Chestnut Street, Memorial Middle School, and Approve the Transfer from the Undesignated Fund Balance in the Amount of $57.833.00
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6.E. Consider/Action on AIA Documents with RLM General Contractors in the Amount of 50,197.00 for Construction of a Vestibule at 409 Newsome Street, Winnsboro High School, and Approve the Transfer from the Undesignated Fund Balance in the Amount of $50,197.00
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6.F. Consider/Action on Request to Submit the Texas Education Agency Missed School Day Waiver for the 2019-2020 School Year Due to the COVID-19 Closure
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6.G. Consider/Action on Donation of Student Desks and Chairs from Firsco ISD and Accept the Quote from Lone Star Furnishings for Delivery, not to Exceed $23,267.65
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7. Personnel
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7.A. Consider/Action on Resignation of Kelly Wallis - WES
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7.B. Consider/Action on Employment of Pamela Norwood as WISD Curriculum Director with a a Twelve Month, Certified Administrator Probationary Contract for School Year 2020-2021
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7.C. Consider/Action on Employment of Imani Wright - WJHS
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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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