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January 25, 2017 at 6:30 PM - Regular Meeting

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. Financial Statements from November, 2016
3.b. Minutes of Previous Meetings
3.c. Budget amendments if necessary
4. Approval of Audit as presented by Robert Lake, Rutherford, Taylor and Company
5. Administrative Report
5.a. Recognition of Students and Staff by Brent Fitzgerald, Wolfe City Elementary
5.b. Recognition of outstanding student athlete by Coach Anderson
6. Consider bids and matters related to the construction processes and prioritization of these projects.
6.a. Discuss possibility of adding a 2nd building at the Early Childhood Center
6.b. Consider bids for AV Equipment as present by Chris Sheets
6.c. Consider the bids for the Ag Barn project
7. Consider the proposal by TASB Facilities Group for Assessment and/or Strategic Planning
8. Consider adopting the price structure for school lunch and breakfast as prescribed by the Texas Department of Agriculture
9. Update of the plan and committee for the District of Innovation designation.
10. Personnel:
10.a. Resignations, Terminations, New Contract Personnel, and other personnel items
10.b. Consider the proposed salary ranges and scales for Wolfe City ISD
10.c. Discuss the stipends for all district personnel
10.d. Superintendent's evaluation and Contract
11. Board Information
11.a. February 15th, 2017
12. Adjourn

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