June 7, 2021 at 6:30 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. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.a. Minutes of Previous Meeting
|
|
|
4.b. Financial Report
|
|
|
5. Melinda Wise-Business Manager
|
|
|
5.a. Business Manager Report
|
|
|
5.b. Consider and Approve Budget Amendment
|
|
|
6. Consider and Approve a purchase limit to bet set at $10,000 for Micro-Purchases under Child Nutrition
Description:
Required to be compliant with TDA. 3 findings from 2019-2020 (this is NOT about Aviands and is a usual audit that Marcie and I work through each year):
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Consider and Approve Credit Cards
Description:
Approve Credit Card for:
Whitney Swinson- Ag Department Justin Vanhooser- Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Consider and Approve the ESSERIII Funding Plan
Presenter:
Anthony Figueroa
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Curriculum/Assessment Update: Preliminary STAAR Scores
Description:
Per Commissioner call on 6/3/2021
When should we expect statewide data on STAAR? ? July - normally released then |
|
|
10. Superintendent report
|
|
|
10.a. Current Staffing needs
|
|
|
10.b. New Website to improve communication and safety alerts
|
|
|
10.c. Upcoming events
|
|
|
11. Board President Report
Description:
Board member continuing education hours
|
|
|
11.a. Reminder about SLI on June 23-26
|
|
|
12. Executive Session -
Section 551.074 Personnel Issues
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Discussion and Possible Action on Matters Discussed in Executive Session
|
|
|
14. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|