May 15, 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 from BETA Students
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5. Canvas Trustee election results
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6. Swearing in of the newly elected Board of Trustees
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7. Reorganize the Board of Trustees
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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. Consider and Approve the final reading of update 120
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider and Approve TASB Insurance settlement for the May 10,2021 hail storm
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consider and Approve Resolution to extend Depository Contract with Alliance Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider and Approve adding Mrs. Donna Pessel - Superintendent for all bank and credit card accounts.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider and Approve new Chapter 21 contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consider and Approve giving the Superintendent hiring authority form May 15th to August 1st, 2023
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Consider and Review the Salary Scales
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Board President Report
Description:
Board member continuing education hours
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18. Executive Session - Personel
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19. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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