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May 15, 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. HS State Qualifier Presentation 
5. Closed Session as needed for agenda items as listed:  551.072, 551.074, 551.074, 551.076, 551.082, 551.088, 418.183. 
6. Return to Open Session
7. Discussion and Possible Action on Matters Discussed in Closed Session
8. Consider Approval of Consent Agenda
8.a. Minutes of previous meeting
8.b. Budget Amendments
8.b.1. Budget Amendments
8.c. Finance
9. Cindy McIlveene - Business Manager 
9.a. Donations
9.b. Bank Depository Contract Extension
9.b.1. Consider Approval of Bank Depository Extension
9.c. First Reading of Board Policy DC (LOCAL)
Description:  Changes Superintendent as sole authority to the Board for contractual employees
9.c.1. Consider Approval of First Reading of Board Policy DC (LOCAL)
9.d. Consider  approval of adding additional Credit Cards to employees
9.e. Budget Amendments
9.e.1. Consider Approval of Budget Amendments
10. Sheila Gardner -  Director of Curriculum and Instructional Technology
10.a. Summer Feed Program
10.b. STAAR Results 5th-8th
11. Action Item
11.a. Canvass trustee election results for the May 4, 2019 Election
11.b. Administer Oath of Office to Newly Elected Trustees
11.c. Reorganization (Installation) of Board Officers
11.c.1. Election of President
11.c.2. Election of Vice President
11.c.3. Election of Secretary
12. Recognition of departing Trustees
13. Superintendent Comments
13.a. SLI Fort Worth June 19-22
  1. Leave Wednesday night for Thursday am sessions 
  2. *Organized Dinner Friday
  3. Need to sign up now
  4. New Board sessions and new President sessions required
  5. Shirt sizes
14. Closed Session as needed for agenda items as listed:
14.a. Texas Government Code Section
-Section 551.072 Real Property Negotiations
-Section 551.074 Personnel Issues
-Section 551.076 Security
-Section 551.082 Student Discipline
-Section 551.088 Assessment Instruments
-Section 418.183(f) Emergency Management
15. Return to Open Session
16. Discussion and Possible Action on Matters Discussed in Closed Session
17. Adjourn

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