November 13, 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 November 13, 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
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3. Pledge of Allegiance
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4. Student Recognition
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5. Public Comments
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6. Deliberate and Action on Consent Agenda items
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. Region 10 Multi-Region Purchasing Cooperative 2024-2025
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7. Information Items
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7.a. Superintendent's Report - Donna Pessel
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7.a.1. Overview of District Needs Assessment
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7.a.2. District Improvement Goals and Objectives Planning
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7.a.3. STAAR/EOC Results 2022-2023 Report
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7.b. Principal Reports
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7.b.1. Overview of Campus Needs Assessments
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7.b.2. Campus Goals and Objectives Planning
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7.b.2.a. Deliberate and Action on Update 122 affecting Local Policies CQB, DC, EHB, EHBCA, FEA, FFAC, FFB, and FC.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.c. ACE Program Report
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7.d. Business Manager Report - Julie Cupp
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7.d.1. Band Budget Report
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7.d.2. Financial Report
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7.e. Presentation on the 4 day a week report-Terry Callaway
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8. Deliberate and Action to move forward with planning for a 4-day week 2024-2025 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Deliberate and Action to Approve the Resolution for Fannin County Appraisal District election of Board of Directors for Term 1-1-2024 thru 12-31-2025 for Taxing Units
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Deliberate and Action to Approve Hunt County Ballot for Board of Directors, 65 Votes
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Deliberate and Action to Approve or Disapprove the Resolution to Employ or Accept Volunteer Chaplains
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider and Action to hire and approve contracts for certified personnel as discussed in closed session.
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14. Consider and Action on items discussed in closed session.
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15. Consider and possible action to name a committee of trustees to consult with attorneys regarding legal matters.
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16. Consider and possible action to propose termination of the term contract of Administrator Sheila Gardner for good cause.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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