December 13, 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. Recognitions and Activities
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4.a. Cross Country success
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4.b. Dec/Jan Teachers of the Month
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4.c. Christmas Card Art recognitions
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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. Discussion, Reports, and Action Items: Formal action by the Board may be taken on those items listed below as "ACTION ITEMS." The Board may however, choose not to take action on such items.
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6.a. (REPORT) SHAC Presentation
Presenter:
Candy Smith
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6.b. (REPORT)/(POSSIBLE ACTION) Update on High School Wing. Action or discuss more and add to the January agenda.
Presenter:
Jessie Strayhorn
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6.b.1. HWH HS Wing addition
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6.b.2. Ramtech- Portable buildings
Action(s):
No Action(s) have been added to this Agenda Item.
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6.c. (ACTION) Consider The Baseball Field resurfusing project.
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6.c.1. Drainage presentation by Jimmy Huckabee
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6.c.2. Resurfacing presentation by-Tri-Tex
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6.d. (ACTION) Consider Board authorization of Superintendent to hire Certified Staff from December 15th 2021-January 10th, 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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6.e. (ACTION) Consider Final Reading of Update 118.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Superintendent Report:
-Cybersecurity -Update on any grants -Teacher Certification collaboration with Region 10 and TAMUC |
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8. Board President Report-
-The next meeting is January 24, 2022 -Board Members hours -ES Christmas Concert Dec. 14th @ 6pm (Wasson Center) -HS Band Christmas Concert Dec. 17th @ 7pm (HS Gym)
Description:
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9. Executive Session -
Section 551.074 Personnel Issues-
Action(s):
No Action(s) have been added to this Agenda Item.
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9.a. Hiring Pre-K Teacher
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9.b. Resignation of Teacher
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10. Possible Action on Matters Discussed in Executive Session
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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