January 25, 2021 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. School Board Appreciation Month presentation
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. Minutes of Previous Meeting
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5.b. Financial Report
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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):
No Action(s) have been added to this Agenda Item.
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6.a. Consider and approve the date for position on ballot if needed. Monday February 22, 2021 at 10:00am
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider and approve Independent Auditors for the district for 2021-2022 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider and approve TEA waivers as presented for the 2021-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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8.a. A Modified Schedule State Assessment Testing Days for the 2021-2023 school years
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
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9. Academic Update
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9.a. Presentation on student outcome goals
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9.b. Elementary unit assessment Data
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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):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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12. Board President Report
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13. Executive Session -
Section 551.074 Personnel Issues |
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13.a. Superintendent Evaluation
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13.b. Superintendent Contract
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14. Discussion and Possible Action on Matters Discussed in Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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