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September 24, 2018 at 6:45 PM - Regular Meeting

Agenda
1. Call to order and establish a quorum.
2. Pledge
3. Executive Session - approx. 30 mins
3.a. Superintendent Contract
3.b. Custodial Services
3.c. Exit Interview
3.d. Stipend changes
3.e. HS paraprofessional
3.f. Cafeteria worker position open: Vacated by Seneca Ferguson
3.g. Kay Garrett resignation (will hire as Contracted Services)
3.h. Update on Director Main. search and timeline
4. Return to Open Session
5. Discussion and Possible Action on Matters Discussed in Closed Session
6. 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.
7. Student Recognition/Showcase
8. HS Personalized Parking Spots 
Presenter:  Erin Moore
9. Consent Agenda
9.a. Minutes of Previous Meetings
9.b. Financial Statements from August, 2018
9.c. Budget amendments if necessary
10. Cindy McIlveene - Business Manager 
10.a. Budget Report
10.b. Donations
10.b.1. Carter Blood Care $500 to WCHS BETA Club
10.b.2. Kiwanis Club $795 to three students at HS for PJC assistance
10.b.3. Kwik Check teacher appreciation food certificate
10.b.4. Alliance Bank $1,500 to Wolfe City ISD (Debit Card Program)
11. Sheila Gardner - Director of Curriculum & Instruction/Technology
11.a. Curriculum & Instruction Update
11.a.1. Off-Campus P.E. process
11.b. Accountability Update
11.b.1. State Assessment Results
Description:  TEC 239.252 requires us to post the accountability ratings/TAPR/School Report Card on the website within 10 school days
11.c. Technology Update
11.c.1. Website Design Meeting update
12. Alvin Quirl - Director of Maintenance and Operations
12.a. Facilities Update
12.b. Transportation Update - Justin Vanhooser
12.b.1. Inventory
13. Principals Reports
13.a. CCMR (College, Career, and Military Readiness) - Rose Gardner
Description:  https://docs.google.com/spreadsheets/d/1IrpYYpaUw5UGoJ-FLZyA2CCXPkSSoIoUWDUzdkHqyZA/edit?ts=5b9aed9f#gid=0
14. Superintendent Reports
14.a. TASA/TASB Convention
14.b. School Health Education Advisory Council (TEC 28.2004(e))
Description:  Billy Eldridge HS teacher
Giovana Chagerben HS teacher
Rex Page MS teacher
Alicia McCleese MS teacher
Michelle Day ES teacher
Sharon Duncan ES teacher
Lisa Wilson ES teacher
Heida Smith HS Para
Diocelina Guillen MS Para
Kristi Grandfield ES Para
Anthony Figueroa Superintendent
Jill Woodruff Board memeber
Tesia RobertsParent
Natalie SmithParent
Tim Hearn Community Member
Eric Williams Business Member
Chris Sheets Campus Admin
Kim Johnson School Nurse
Marcie Duncan Cafeteria Mngr
14.c. Board Training Calendar
15. Action Items
15.a. Consider Approval for Board Training Calendar
15.b. Consider Approval for Proclamation 2019 textbook committees
Description:  ELAR K-8 (including Spelling & Handwriting) & Personal Financial Literacy
16. Executive Session
17. Return to Open Session
18. Discussion and Possible Action on Matters Discussed in Closed Session
19. Superintendent Comments
20. Adjourn

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