August 29, 2018 at 7:00 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Pledge

3. Executive Session

3.a. Personnel:

4. 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.

5. Business Action Items

5.a. Review and Consider the adoption of the budget by fund and function as proposed for the 2018-2019 School Year.

5.a.1. Consider adoption of tax rate as proposed at $1.344 total

5.a.1.a. Maintenance and operation tax rate $1.126

5.a.1.b. Interest and Sinking tax rate $0.218

5.a.1.c. This tax rate will rise more taxes for maintenance and operation than last year tax rate

5.a.1.d. Consider approval for Business Manager to make budget amendments to close the 2017-2018 school year.

5.b. Minutes of Previous Meetings

6. Cindy McIlveene, Business Manager- Financial Reports from July 2018

7. Action Item

7.a. Consider approval of T-TESS appraiser List

7.b. Consider approval of authorization CKC Local Policy

8. Superintendent Reports

8.a. SBDMC

8.b. Air Evac

8.c. Calendar( Half Day in March)

8.d. Facilities use agreement

9. Executive Session Action

10. Executive Session

10.a. Texas Government Code Section
     1. Section 551.072 Real Property Negotiations
     2. Section 551.074 Personnel Issues
         a. Personnel Recommendations
     3. Section 551.076 Security
     4. Section 551.082 Student Discipline
     5. Section 551.088 Assessment Instruments
     6. Section 418.183(f) Emergency Management

11. Superintendent Comments

11.a. TASB Convention

11.b. Misc.

11.c. District Passes

12. Adjourn