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September 16, 2020 at 6:10 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. Presentation of ESL/ES Specials: Kristina Puentes
5. Consent Agenda
Action(s):
Motion to approve the Consent Agenda as presented. This motion, made by James Scott and seconded by Jill Woodruff, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
5.a. Minutes of Previous Meeting
5.b. Financial Report
6. Cindy McIlveene - Business Manager Report
8. Aviands - Performance Report
9. Elementary Academic Update
Presenter:  Ginger White
10. Consider and Approve the Interlocal  agreement for the cooperative DAEP
Action(s):
Motion to approve the Inter local Agreement with Bonham ISD DAEP. This motion, made by DeAnna Henslee and seconded by Dwayne Humphries, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
11. Consider and Approve the Northeast Texas Course Sharing Agreement
Action(s):
Motion to approve the Northeast Texas Course Sharing Agreement. This motion, made by Jill Woodruff and seconded by James Scott, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
12. Consider and Approve The Final Reading of Policy update 115
Action(s):
Motion to Approve the Final Reading of Policy update 115. This motion, made by Charolette Gardner and seconded by Dwayne Humphries, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
13. Board President Report
Presenter:  Anthony Figueroa
Description:  The virtual txEDCON2020 will begin at 3 p.m. on Wednesday, September 30, through Noon on Friday, October 2

Registration fees

Pre-Registration (Tuesday, August 18 - Tuesday, September 29)
$425 for TASA | TASB members (including CSA members)
$325 for full Board-Superintendent Team*
 

14. Superintendent Report
Description:  High School Course Audit
15. Executive Session -
551.074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.
Description:  *Review Board/Superintendent Goals
*District Diag. contract
16. Discussion and Possible Action on Matters Discussed in Executive Session
Description:  * Board Goals update
* District Diag
 
Action(s):
Motion to accept the Superintendent recommendation for the Diagnostician position. This motion, made by Dwayne Humphries and seconded by James Scott, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
17. Adjourn
Action(s):
Motion to Adjourn at 10:18pm. This motion, made by DeAnna Henslee and seconded by Dwayne Humphries, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Dwayne Humphries: Yea
  • Ola Owens: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.

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