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August 16, 2021 at 6:05 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 three 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):
Motion to accept as presented. This motion, made by James Scott and seconded by Ola Owens, Passed.
  • Charolette Gardner: Absent
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
4.a. Minutes of Previous Meeting
4.b. Financial Report
4.c. Credit Card for Shawn Poe -High School Principal
5. Melinda Wise - Business Manager
5.a. Business Manager Report
5.b. Consider and Approve Budget Amendment
Action(s):
Motion made to accept the budget amendments as presented. This motion, made by Ola Owens and seconded by Charmayne Scott, Passed.
  • Charolette Gardner: Absent
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
6. ESSER 11 update
Description:   ? Reading Academy extra $250/participant = $4,500
?Staff COVID stipend @ $500 = $55,000
?Portion of ES Counselor salary (required) = $10,000
?Contract services for reading/math support = $35,000
? 47 AC units @ WCES/WCMS = $298,385
7. Consider and Approve Teacher Salary scale and Stipends  
Action(s):
Motion to approve as presented. This motion, made by James Scott and seconded by Charmayne Scott, Passed.
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
  • Charolette Gardner: Yea
No Action(s) have been added to this Agenda Item.
8. Consider and Approve the 2021-2022 WCISD Budget
Action(s):
Motion to approve as presented. This motion, made by Ola Owens and seconded by John Tisdale, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
9. Consider and Approve the Final reading of Policy 117
Action(s):
Motion to approve as presented. This motion, made by James Scott and seconded by Colt Herron, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
10. Consider and Approve Final reading of Lice Policy 
Action(s):
Motion to approve as presented. This motion, made by Ola Owens and seconded by Charolette Gardner, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
11. Consider and Approve the Wolfe CIty ISD Tax Rate
Action(s):
Motion to approve as presented. This motion, made by Ola Owens and seconded by James Scott, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
12. Board President Report
Description:  School Board Training in Whitewright- September 29th, 2021 5:30-9
Dr Spies has confirmed the training .September 14th 6-9
13. Adjourn
Action(s):
Motion to adjourn at 6:33pm. This motion, made by John Tisdale and seconded by Colt Herron, Passed.
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • James Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.

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