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April 19, 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. Beta Nationals presentation
5. Consider and Approve Consent Agenda
Action(s):
Motion to accept the consent agenda as approved. 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. District COVID update and Discussion on District safety protocols
7. Consider action on District Safety Protocols
8. Consider and approve Board Resolution of Federal Funds
Action(s):
Motion to approve the Board Resolution of Federal Funds. This motion, made by James Scott 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.
9. Consider and Approve the Allotmant and TEKS Certification.
Action(s):
Motion to consider the TEKS allotment and certification. 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.
10. Elementary Academic Update
11. Superintendent Report
12. Board President Report
Description:  SLI in Fort Worth
Save the date from June 23rd to the 26th
Lottery system for the in person to be held on April 28th at 9:00 am through May 6th and we will be notified on May 7th if we can attend in person. 
13. Executive Session -
Section 551.074 Personnel Issues
*Nurse contract
*New Employee Contracts
*Staff Resignations
14. Discussion and Possible Action on Matters Discussed in Executive Session
Action(s):
Motion to accept contracts as presented by the superintendent. This motion, made by Charmayne 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.
15. Adjourn
Action(s):
Motion to adjourn at 8:18pm. 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.

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