November 14, 2022 at 6:30 PM - Regular Meeting
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1. Call to order and establish a quorum.
Board members will be, or may be attending by videoconference call in compliance with the OMA. |
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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. Recognitions: Teachers of the Month
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5. Student Presentation: 40 Day Reading Challenge - Middle School
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6. WC Educational Foundation Presentations
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.a. Minutes of Previous Meeting
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7.b. Financial Report
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8. Julie Cupp - Business Manager
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8.a. Business Manager Report (ESSER funds to date)
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8.b. Consider and Approve Investment Policy revisions as needed (Gov't. Code 2256.005(e)) Local CDA
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8.c. Review student attendance figures as compared to prior year and budget projections
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9. Consider and Approve
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9.a. Consider and Approve raising the Micro-Purchasing to 10,000.00 and the Small Purchase Acquistion to exceed $10,000 but not greater than the State Threshold of $49,999.00 per TDA Recommendations.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. LED District Lighting
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10.a. Discussion on future lighting projects: ball fields
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11. Presentation: iREADY diagnostic results and data metrics- online assessment and instruction that helps teachers provide all students a path to proficiency and growth in reading and mathematics.
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12. Update on District Roofing
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13. Board President Report
Description:
Board member continuing education hours
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13.a. Book Study: The Governance Core: Chapter 1
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14. Executive Session -
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14.a. 551.071- Update on legal matters
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14.b. Section 551.074- Personnel: District Nursing Position
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14.c. Section 551.076- Security: Safety Audit review by Region 10 ESC
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14.d. Section 551.074 Personnel- Discussion of New Position and Assignments
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15. Adjourn
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