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)

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