October 16, 2023 at 6:30 PM - Regular Meeting
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1. A meeting of the Board of Trustees of Wolfe City Independent School District will be held October 16, 2023, beginning at 6:30 p.m. at Wolfe City High School, 8353 TX-34, Wolfe City, Texas 75496.
The subjects to be discussed or considered, or upon which any formal action may be taken, are listed below. Items do not have to be taken in the order shown on this agenda. Unless removed from the consent agenda, items identified within the consent agenda will be acted upon at one time. If, during the course of the meeting covered by this agenda, the Board should determine that a closed session of the Board should be held or is required in relation to any item included on this agenda, then such closed session as authorized by Section 551.001 et seq. of the Texas Government Code (“Open Meetings Act”) will be held by the Board at that date, hour, and place given in this agenda or as soon after the commencement of the meeting covered by this agenda as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 – 551.084, inclusive, of the Open Meetings Act. |
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2. Call to Order and Quorum Determination
• One or more Trustees may participate remotely in a Board meeting by means of a videoconference call. |
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3. Pledge of Allegiance
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4. Public Comments
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5. Deliberate and Action on Consent Agenda Items
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5.a. . Minutes from September 18, 2023, Regular Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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5.b. Renewal of Agreement with Ascender Software and Support for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Information Items
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6.a. Superintendent’s Report – Donna Pessel
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6.b. Team of 8 Training is scheduled from 6:00 p.m. – 9:00 p.m. on October 18, 2023.
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6.c. Information regarding existing Interlocal Agreement with The Interlocal Purchasing System (TIPS) – Region 8 ESC
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6.d. Business Manager Report – Julie Cupp
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6.e. Financial / Business Report
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6.f. Texpool
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6.g. Wolfe City ISD Property Value Study
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7. Deliberate and Action Regarding Resolution Designating Non-Business Days under the Texas Public Information Act.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Closed Session
The Board will convene in closed session as permitted by the following provisions of the Texas Government Code: • Consultation with attorney. Gov’t Code §§ 551.071 and 551.129 • Discussion of purchase, exchange, lease, or value of real property. Gov’t Code § 551.072 • Discussion of personnel. Gov’t Code § 551.074 |
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9. Consider and Action to hire and approve contracts for certified personnel as discussed in closed session.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consider and Action on items discussed in closed session
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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