January 24, 2022 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 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.
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4. School Board Appreciation
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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. Business Manager Report
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6.a. Donations-
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7. Presentation of the Audit by Robert Lake
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8. Presentation for updates on the portable buildings and softball concession by Jessie Strayhorn
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9. Actions Items
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9.a. Consider and Approve the audit from Rutherford and Taylor
Action(s):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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9.c. Consider an Approve to add Ellia Valdez to the signature cards at the bank
Action(s):
No Action(s) have been added to this Agenda Item.
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9.d. Call for School Board Trustee Election for May, 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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9.e. Consider and Approve for Rutherford Taylor to be the Auditors for 2021-2022 school district audit.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Transfer Student Information
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11. Board President Report
Description:
Board member continuing education hours
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11.a. Possibly change the board meeting in February
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11.b. SLI in Fort Worth June 29th - July 2nd
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12. Executive Session -
Section 551.074 Personnel Issues
Action(s):
No Action(s) have been added to this Agenda Item.
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12.a. A. superintendent evaluation
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12.b. CTE Teacher update
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12.c. Legal update from Meeting with School Attorney
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13. Take action on Teacher Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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