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April 17, 2019 at 6:45 PM - Regular Meeting

1. Call to order and establish a quorum.
2. Pledge
3. 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.
4. TASB Survey-April 2019
5. Presentation by Elementary School: Kindness Club
6. Closed Session
6.a. Trained staff personnel
6.b. HS AP Amendment
6.c. High School Personnel
7. Return to Open Session
8. Discussion and Possible Action on Matters Discussed in Closed Session
8.a. Consider Approval of 2019-2020 trained staff list pertaining to CKC (LOCAL)
9. Consent Agenda
9.a. Minutes of previous meeting
9.b. Finance
10. Cindy McIlveene - Business Manager 
10.a. Donations
10.b. Budget Amendments
10.c. Bank Depository Contract Extension
10.d. HS Ag Trailer
10.d.1. Consider Approval of AG Trailer
10.e. First Reading of Board Policy DC (LOCAL)
Description:  Changes Superintendent as sole authority to the Board for contractual employees
10.e.1. Consider Approval of First Read of Board Policy DC (LOCAL)
11. Sheila Gardner - Director of Curriculum & Instruction/Technology
11.a. Summer School Plans
11.a.1. Consider Approval of Summer School plans for summer of 2019
11.b. Proclamation 2019 Adoption Selection - ELAR Adoption 
11.b.1. Consider Approval of Proclamation 2019 Adoption Selection
11.c. 2019-2020 School Waivers 
11.c.1. Consider Approval of School Waivers
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 on Election timeline
14. Executive Session
15. Return from Executive Session
16. Discussion and Possible Action on Matters Discussed in Closed Session
17. Adjourn

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