February 20, 2019 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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2.a. 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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3. Presentation by Middle School UIL Recognition
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4. Executive Session
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4.a. Personnel
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4.a.1. Review Superintendent recommendations for Administrative Contracts
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5. Return to Open Session
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6. Discussion and Possible Action on Matters Discussed in Executive Session
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6.a. Discussion and Possible Action Regarding Recommendations
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7. Consent Agenda
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7.a. Minutes of previous meeting
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7.b. Finance
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8. Cindy McIlveene - Business Manager
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8.a. Donations
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9. Sheila Gardner - Director of Curriculum & Instruction/Technology
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9.a. Overview of Policy Update 112 affecting local policies
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9.b. TAPR Report
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9.c. Calendar for 2019-2020
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10. Jessie Strayhorn - Director of Maintenance and Operations
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10.a. Presentation of MS/ES Plumbing Status/Quotes
Presenter:
Jessie Strayhorn
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10.b. Update on Bus Lot
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11. Superintendent Comments
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11.a. Update on Water Bill Adjustment
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11.b. Budget Workshops
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11.c. SLI Fort Worth June 20-22
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12. Action Items
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12.a. Consider Approval of Rutherford and Taylor Contract
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12.b. Consider Approval of North East Texas Course Sharing Contract
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12.c. Consider Approval of Master Inter-local Agreement with Region 10
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12.d. Consider Approval of Policy Update 112 affecting local Policies (First reading)
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12.e. Consider Approval of 2019-2020 School Calendar as recommended by District Survey (First and Final Reading)
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12.f. Consider Approval of Middle School Plumbing Project
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13. Executive Session
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14. Return from Executive Session
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15. Discussion and Possible Action on Matters Discussed in Closed Session
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16. Adjourn
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