February 22, 2021 at 6:05 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. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Minutes of Previous Meeting
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4.b. Financial Report
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4.c. Credit Card Statement for January-February
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5. Consider and approve Superintendent filing 2020-2021 Application for Missed School Days Waiver to TEA for February 18-19, 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consider and Approve the Resolution for Hourly Employees
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider and Approve the 2021-2022 School District Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Middle School Quarterly Academic Report
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9. Budget/State Funding update
- Student population dropped in 2020-2021
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10. Consider and Approve purchase of school transit van
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider and Approve bidding for Administrative Building
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consider and Approve additional staff for 2021-2022 school year:
-Assistant Band Director
Action(s):
No Action(s) have been added to this Agenda Item.
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13. 2021 IMA Committee for adoption of PRE-K Materials
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider and Approve TASB Update 116 (LEGAL) Policies Second and Final Reading:
CQB(LOCAL): TECHNOLOGY RESOURCES -CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS 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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15. Consider and Approve Board Resolution regarding Vaccine Stipend
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Board President Report
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16.a. SLI update will be June 23rd-26th in Forth Worth at this time.
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16.b. TASA/TASB Dallas Convention: September 24–26, 2021 Dallas
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16.c. Next Board Meeting: March 22, 2021
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17. Executive Session -
Section 551.074 Personnel Issues |
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17.a. Personnel concern-Speaker: Lisa Jenkins
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17.b. Director/Principal Contracts for 2021-2022
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17.c. Business Manager Position
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18. 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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19. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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