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January 24, 2022 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 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. School Board Appreciation 
5. Consent Agenda
Action(s):
Motion to approve consent as presented. This motion, made by Ola Owens and seconded by John Tisdale, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
5.a. Minutes of Previous Meeting
5.b. Financial Report
6. Business Manager Report
6.a. Donations-
7. Presentation of the Audit by Robert Lake
8. Presentation for updates on the portable buildings and softball concession by Jessie Strayhorn 
9. Actions Items
9.a. Consider and Approve the audit from Rutherford and Taylor
Action(s):
Motion to Approve the Audit as presented by Robert Lake. This motion, made by Charolette Gardner and seconded by Charmayne Scott, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
9.b. Consider and Approve the District of Innovation
Description:  1st DOI was approved by the Committee
Jan 6th Amendment plan from TEA's feedback 
1- date change
2- wording on transfers
3-Delete teacher appraisal section
Action(s):
Motion to approve with changes. The year if the student is unable to maintain a discipline record free of persistent and/or repetitive misbehaviors. This motion, made by John Tisdale and seconded by Colt Herron, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
9.c. Consider an Approve to add Ellia Valdez to the signature cards at the bank 
Action(s):
Motion to Approve Ellie Valdez for Signature Cards at the bank. This motion, made by Charmayne Scott and seconded by Colt Herron, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
9.d. Call for School Board Trustee Election for May, 2022
Action(s):
Motion to call for Election of School Board Trustee. This motion, made by Charolette Gardner and seconded by Ola Owens, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
9.e. Consider and Approve for Rutherford Taylor to be the Auditors for 2021-2022 school district audit.
Action(s):
Motion to accept Rutherford and Taylor as Auditors for the 2021-2022 school year. This motion, made by Ola Owens and seconded by John Tisdale, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
10. Transfer Student Information
11. Board President Report
Description:  Board member continuing education hours
11.a. Possibly change the board meeting in February
11.b. SLI in Fort Worth June 29th - July 2nd
12. Executive Session -
Section 551.074 Personnel Issues
Action(s):
Motion to move to executive session at 7:23. This motion, made by Ola Owens and seconded by Charmayne Scott, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
12.a. A. superintendent evaluation
12.b. CTE Teacher update
12.c. Legal update from Meeting with School Attorney
13. Take action on Teacher Hire
Action(s):
Motion to accept the new hire. This motion, made by Colt Herron and seconded by John Tisdale, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.
14. Adjourn
Action(s):
Motion adjourn. This motion, made by John Tisdale and seconded by Colt Herron, Passed.
  • James Scott: Absent
  • Charolette Gardner: Yea
  • DeAnna Henslee: Yea
  • Colt Herron: Yea
  • Ola Owens: Yea
  • Charmayne Scott: Yea
  • John Tisdale: Yea
No Action(s) have been added to this Agenda Item.

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