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December 16, 2020 at 3:15 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. Student Showcase: Holiday Card winners
5. Consent Agenda
Action(s):
Motion to accept the Consent Agenda as presented. This motion, made by John Tisdale and seconded by Charolette Gardner, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Ola Owens: Yea
  • Charmayne Scott: 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
6.a. Business Manager Report
6.b. Consider and Approve Budget Amendment
7. Discuss and Approve Aviand's LLC continuing as Food Service Management for 2021-2022.
Action(s):
Motion made to accept Food Service Management to continue to be Aviand's LLC. This motion, made by Charolette Gardner and seconded by Charmayne Scott, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.
8. Superintendent Comments
8.a. Grant Updates
9. Board President Report
Description:  Board member continuing education hours
9.a. Continuing Education Hours December update. Final Update in April. 
9.b. Policy update 116 will be coming in January
9.c. January Board Meeting will be on Monday 25th
10. Executive Session -
Section 551.074 Personnel Issues
11. Discussion and Possible Action on Matters Discussed in Executive Session
12. Adjourn
Action(s):
Motion to adjourn at 3:31pm. This motion, made by John Tisdale and seconded by DeAnna Henslee, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
  • Jill Woodruff: Yea
No Action(s) have been added to this Agenda Item.

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