February 27, 2023 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. Presentation-HS CREW students
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5. Presentation- TOTM
Description:
Kim Thacker-Elem
Andrea Phillips-MS Jereminah Sanders-HS |
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6. Celebrating Black History Month-Elementary
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7. TAPR Report 2021-2022- Public Discussion
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.a. Minutes of Previous Meeting
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8.b. Financial Report
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9. Julie Cupp - Business Manager
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9.a. Business Manager Report
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10. Upcoming Projects- Additional Revenue
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11. Update on 4 day a week school day
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12. Consider and Approve the 2nd and final reading of Update 66
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider and Approve Waiver for 2 missed weather days. February 2nd and 3rd.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider and Approve the purchase of 2 dishwashers from the fund balance in the 240 account per TDA compliance.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consider and Approve the bids for the Fencing around the Elementary playground.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Consider and Approve Rutherford, Taylor and Company PC to be the Wolfe City ISD's Auditor for the school year 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Consider and Approve the purchase of 3 electric buses from the grant.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Consider and Approve to spend Approximately $184,000.00 on the infrastructure for the electric buses.
Description:
Consider and Approve the purchase of 3 electric buses.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Consider and Approve Purchase of a 24-33 passenger bus
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Consider and Approve adding Brad Smithey to the Credit Card.
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Consider and Approve Administrative Contracts as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Board President Report
Description:
Board member continuing education hours
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23. Executive Session - 551.074- Personnel
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24. Superintendent Search update
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25. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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