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September 17, 2014 at 5:30 PM - Regular Meeting

Agenda
1. Call to order and establish a quorum.
2. Public comments.  The Board will recognize individuals that wish to address the Board regarding matters of public concern.  Comments should be limited to five minutes or less.  No derogatory statement about any board member or employee of Wolfe City ISD should be made at this time and the use of the name of an individual is not permitted.  No action will be taken at the meeting.  However, the matter may be referred to the superintendent for review.
3. Consent Agenda:
3.a. Minutes from August 19, 2014 meeting
Attachments: (1)
3.b. Financial Statements from August, 2014
4. Superintendent's Report:
4.a. Facilities and Operations
4.a.1. Report on Land Acquisition/Survey/Planning
4.b. Report on consultation with Linebarger Goggan, et al
4.c. Report on Memorandum of Understanding with Professional Services Provider
4.d. Budget Amendment for Professional Service Provider per TEA Requirement
5. Financial Integrity Rating System of Texas (FIRST Rating)
Attachments: (1)
6. Safety and Security
6.a. Report on Evacuation Drill and Future Drills
7. Personnel:
8. Executive Session
8.a. Safety and Security Planning
9. Consider Safety and Security Board Action
10. Adjourn

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