December 19, 2018 at 6:45 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Pledge
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3. Executive Session - approx. 30 mins
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3.a. 1st grade teacher recommendation
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4. Return to Open Session
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5. Discussion and Possible Action on Matters Discussed in Closed Session
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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.
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7. Presentation by High School
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8. Consent Agenda
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8.a. Minutes
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8.b. Financial Statements from August, 2018
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9. Building Programmatic Committee presentation and recommendation
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10. Cindy McIlveene - Business Manager
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10.a. Budget Report
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10.b. Budget Amendment
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10.c. Student Projections
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10.d. Donations
Presenter:
Darren Anderson
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11. Sheila Gardner - Director of Curriculum & Instruction/Technology
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11.a. Curriculum & Instruction Update
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11.b. Technology Update
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11.b.1. Website Update
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12. Alvin Quirl/Jessie Strayhorn - Director of Maintenance and Operations
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12.a. Discussion of Fuel tank location-Justin Vanhooser
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13. Principals Reports
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14. Open sealed bids for Custodial Contract
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15. Action Items
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15.a. Consider Approval of awarding 2019 Custodial Contract
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16. Executive Session- if needed
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17. Return to Open Session-if needed
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18. Discussion and Possible Action on Matters Discussed in Closed Session
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19. Superintendent Comments
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20. Adjourn
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