March 21, 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. Recognitions
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3.a. Robotics and FFA Students
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3.b. Teachers of the Month
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4. 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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5. Presentations
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5.a. Curriculum Director Presentation: TEA -Federal Report Card
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5.b. Ag Facilities
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5.c. Culture of Athletics
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Minutes of Previous Meeting
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6.b. Financial Report
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7. Action Items:
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7.a. Consider and approve TASB Risk Management Fund Coverage Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.b. Consider and Approve the resolution for revising K-12 HSR curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
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7.c. Consider and Approve adding Julie Cupp to the bank signature cards.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.d. Consider and Approve the 1st reading of the Board of Trustees Standard Operating Procedures
Action(s):
No Action(s) have been added to this Agenda Item.
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7.e. Consider and Approve the allocation of funds to organizations that have advanced to state competition.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider and Approve the creation of a new position.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Superintendent updates
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9.a. 1st Reading of Board Standard Operating Procedures
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9.b. I&S fund balance
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10. Board President Report
Description:
Housing for SL
I opens April 26th, 2022 |
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11. Executive Session -
Section 551.074 Personnel Issues: Certified Contracts (Teacher, Counselor, Nurse, Dean of Students) Personnel: Procedural guidelines to include safety and security |
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12. Discussion and Possible Action on Matters Discussed in Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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