skip to main content
 

View Options:

Show Everything
Hide Everything

January 25, 2021 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. School Board Appreciation Month presentation
5. Consent Agenda
Action(s):
Approve Consent agenda as presented. This motion, made by James Scott and seconded by Jill Woodruff, 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. Consider and approve the Order of General Election for Wolfe City ISD Board of Trustees (2 places) to be held on Saturday, May 1, 2021
Action(s):
Consider and approve the Order of General Election for Wolfe City ISD Board of Trustees (2 places) to be held on Saturday, May 1, 2021. This motion, made by Charolette Gardner and seconded by Charmayne Scott, 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.
6.a. Consider and approve the date for position on ballot if needed. Monday  February 22, 2021 at 10:00am
Action(s):
Consider and approve the date for position on ballot if needed. Monday February 22, 2021 at 10:00am. This motion, made by DeAnna Henslee and seconded by Charmayne Scott, 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.
7. Consider and approve Independent Auditors for the district for 2021-2022 school year
Action(s):
Approve Rutherford and Taylor as Independent auditors for the 2021-2022 school year. This motion, made by James Scott and seconded by Jill Woodruff, 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.
8. Consider and approve TEA waivers as presented for the 2021-2023
Action(s):
Consider and approve TEA waivers as presented for the 2021-2023 school year. This motion, made by James Scott and seconded by Jill Woodruff, 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.
8.a. A Modified Schedule State Assessment Testing Days for the 2021-2023 school years
Action(s):
Make a motion to approve the waivers as presented for 2021-2023. This motion, made by DeAnna Henslee and seconded by James Scott, 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.
8.b. Staff Development  
Pursuant to Texas Education Code (TEC) §25.081 this waiver allows the district or charter school to train staff on various educational strategies designed to improve student performance in lieu of a maximum of:
  • 2,100 minutes of student instruction for districts and charter schools that provide operational and instructional minutes

 
9. Academic Update
9.a. Presentation on student outcome goals
9.b. Elementary unit assessment Data
10. Consider and Approve HB 3 School Board Goals in: Early childhood literacy and mathematics (EC-LM) proficiency and College, career, and military readiness (CCMR).
Action(s):
Consider and Approve HB 3 School Board Goals in: Early childhood literacy and mathematics (EC-LM) proficiency and College, career, and military readiness (CCMR) as presented. This motion, made by James Scott and seconded by Jill Woodruff, 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.
11. Consider and Approve the 1st reading of Policy update 116.
 (LOCAL) Policy Action ListWOLFE CITY ISD(116909) - Update / LDU 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 
Action(s):
Consider and Approve the 1st reading of Update 116 update as presented. This motion, made by Jill Woodruff 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.
12. Board President Report
13. Executive Session -
Section 551.074 Personnel Issues
 
13.a. Superintendent Evaluation
13.b. Superintendent Contract
14. Discussion and Possible Action on Matters Discussed in Executive Session
Action(s):
Consider and approve the Superintendent Contract. This motion, made by Charolette Gardner and seconded by James Scott, 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.
15. Adjourn
Action(s):
Motion to adjourn at 8:48pm. This motion, made by James Scott and seconded by Jill Woodruff, 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.

<< Back to the Public Page for Wolfe City ISD