February 19, 2024 at 6:00 PM - Regular
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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. A meeting of the Board of Trustees of Wolfe City Independent School District will be held February 19th, beginning at 6:00 p.m. at the Sidney Wasson Multipurpose Center at 409 S. Houston Street, Wolfe City, TX 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. Pledge of Allegiance
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3. School Board Recognition-High School
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4. Public comments
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5. Public Hearing: Presentation of the Texas Academic Performance Report-Terry Callaway
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6. Presentation of the State Compensation Manual-Terry Callaway
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7. Consider and Approve Consent Agenda Items
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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8. Director of Finance Report- Julie Cupp
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8.a. Financial Report
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8.b. Copier Contract RFP-Informational
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8.c. Consider and Approve Rutherford, Taylor & Company, P.C. as Financial Auditors for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Presentation of the Northeast Texas Career and Technical Education (NETCAT) Education Consortium Shared Services Arangement-Joyce Sample
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10. Consider and Approve The Northeast Texas Career and Technical (NETCAT) Education Consortium Shared Service Arrangement
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Superintendent Report
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11.a. Four Day Week Calendar Update-Brad Smithey and Terry Callaway
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11.a.1. Consider and Approve the 2024-2025 Four Day Week School Year Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Closed Session-
Personnel Matters:GOV'T CODE 551.074 Review Superintendent Evaluation Instrument: GOV'T CODE 551.074 Security Personnel, Devices, and Audits: GOV'T CODE 551.076 Emergency Management: GOV'T CODE 418.175-418.1813 |
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13. Consider and Approve Administrator/Director 12 Month Contracts as discussed in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Closed Session -
Hearing on Policy GF (LOCAL) Level Three appeal by member of the public. Trustees will adjourn into closed session as permitted by Texas Government Code 551.001 et seq. Attorney Consultation: GOV'T CODE 551.071 and 551.129 Personnel Matters: GOV'T CODE 551.074 Review Superintendent Evaluation Instrument: GOV'T CODE 551.074 Safety and Security: |
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15. Possible Action on Policy GF (LOCAL) Level Three appeal by member of the public as discussed in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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