October 22, 2019 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Pledge
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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.
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4. Recognitions- Principal Month
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5. Elementary Presentation: Watch D.O.G.S.
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6. Consent Agenda
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7. Business Manager Report
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7.a. Donations
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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
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7.c. Budget Amendments
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8. Internal Audit- Robert Lake
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9. Athletic Director Report
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9.a. Insurance program (school coverage, Air Evac, optional insurance).
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9.b. Sports Update (Volleyball and Football)
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10. Technology Report
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10.a. New Incident Management System
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11. Consideration and Possible Action to approve an Ideal Impact Services Agreement and Payment Plan Agreement.
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12. SHAC Committee
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13. Approval and Consent Northeast Texas Course Sharing Agreement
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14. Consider and Approve Interlocal Agreement to Provide Sports Medicine Services
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15. Consider and Approve District Improvement Plan
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16. Consider and Approve Local Policy Updates
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16.a. CH(LOCAL), CV(LOCAL) , DC(LOCAL), EB(LOCAL), DK(LOCAL), DBA(LOCAL), AF(LOCAL)
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17. Board President Reports
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17.a. School Board Procedural Handbook sub-committee
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18. Superintendent Reports
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18.a. Update on remaining Facilities Bond account and facilities
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18.b. WCEF "All in Education" Nov 16th 6:00pm to 11:00pm
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18.c. Summer 2021 Spain Trip
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19. Executive Session
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19.a. Discuss RN position
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19.b. Real Property Negotiation Texas Government code 551.072
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20. Return from executive session
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21. Discussion and possible action on matters in executive session.
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22. Adjourn
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