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December 19, 2018 at 6:45 PM - Regular Meeting

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

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