August 24, 2020 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. Student Presentation: 4th and 5th Grade Remote Learners
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5. Public Hearing on 20-21 Budget and Proposed Tax Rate.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consider and Approve the adoption of the budget by fund and function as proposed for 2020-2021 school year.
Presenter:
Anthony Figueroa
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.a. Minutes of Previous Meeting
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7.b. Financial Report
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8. Consider and Approve the adoption of the tax rate as proposed at $1.14372
a. Maintenance and Operation tax rate at $0.94070 b. Interest and Sinking tax rate $0.20302
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Cindy McIlveene - Business Manager
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9.a. Business Manager Report
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10. Consider and Approve Budget Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider and Approve the full payoff to Prosperity Bank by 10/1/2020 for Loan #92402. Using the 2020-2021 budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consider and Approve of the 1st Reading of Policy Update 115, Affecting Local Policies BF(Local), DIA (Local), DMD(Local), EI(Local), FB(Local), FD(Local), FEB(Local), FFG(Local), FFH(Local), FMF(Local), FNG(Local), GF(Local)
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider and approve the T-TESS Appraisal List
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Superintendent Comment
Description:
Ideal Impact update.
Covid Update |
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15. Board President Report
Description:
Board member continuing education hours
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16. Closed Session- 551.074 Personel Issues
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Return and Taken action on items in Closed Session.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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