March 27, 2019 at 6:45 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Pledge

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.

3. Presentation by Middle School Robotics/High School Student Recognition

4. Closed Session

4.a. Discuss  Chapter 21 Teacher Contracts

4.b. Discuss hiring of Asst. High School Principal

5. Return to Open Session

6. Discussion and Possible Action on Matters Discussed in Closed Session

6.a. Consider Approval of Chapter 21 Teacher Contracts

6.b. Consider Approval of High School Assistant Principal

7. Consent Agenda

7.a. Minutes of previous meeting

7.b. Finance

8. Cindy McIlveene - Business Manager 

8.a. Donations

8.b. Budget Amendments

9. Campus Reports- H.S. Senior Trip

10. Sheila Gardner - Director of Curriculum & Instruction/Technology

10.a. Second and Final Reading of Policy 112

10.b. Allotment and TEKS Certification 2019-2020

11. Jessie Strayhorn - Director of Maintenance and Operations

11.a. Presentation of Bids for Fence Contract

12. Darren Anderson Athletic Director

12.a. Facilities Update

12.b. Program Update

13. Superintendent Comments

13.a. SLI Fort Worth June 20-22

13.b. Update District Survey

14. Action Items

14.a. Consider Approval of Policy Update 112 affecting local Policies (Final reading)

14.b. Consider Approval of High School Senior trip

14.c. Consider Approval of Contract for Fencing of the Bus Lot.

15. Executive Session

16. Return from Executive Session

17. Discussion and Possible Action on Matters Discussed in Closed Session

18. Adjourn