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October 22, 2019 at 6:00 PM - Regular Meeting

Agenda
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. Recognitions- Principal Month
5. Elementary Presentation: Watch D.O.G.S.
6. Consent Agenda
7. Business Manager Report
7.a. Donations
7.b. Consent and Approval  for Budget Code Amendment: In order to comply with GASB 84 all activity codes that are 800's need to moved to 400's
7.c. Budget Amendments
8. Internal Audit- Robert Lake
9. Athletic Director Report
9.a. Insurance program (school coverage, Air Evac, optional insurance). 
9.b. Sports Update (Volleyball and Football)
10. Technology Report
10.a. New Incident Management System
11. Consideration and Possible Action to approve an Ideal Impact Services Agreement and Payment Plan Agreement.
12. SHAC Committee
13. Approval and Consent Northeast Texas Course Sharing Agreement
14. Consider and Approve Interlocal Agreement to Provide Sports Medicine Services
15. Consider and Approve District Improvement Plan
16. Consider and Approve Local Policy Updates
16.a. CH(LOCAL), CV(LOCAL) , DC(LOCAL), EB(LOCAL), DK(LOCAL), DBA(LOCAL), AF(LOCAL)
17. Board President Reports
17.a. School Board Procedural Handbook sub-committee
18. Superintendent Reports
18.a. Update on remaining Facilities Bond account and facilities
18.b. WCEF "All in Education" Nov 16th 6:00pm to 11:00pm
18.c. Summer 2021 Spain Trip
19. Executive Session
19.a. Discuss RN position
19.b. Real Property Negotiation Texas Government code 551.072
20. Return from executive session
21. Discussion and possible action on matters in executive session.
22. Adjourn

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