March 25, 2024 at 6:00 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. A meeting of the Board of Trustees of Wolfe City Independent School District will be held March 25th, 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. Student of the Month Recognition-Elementary School
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4. Public Comments
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5. Consider and possible action to approve consent agenda items
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. Minutes of Previous Meeting
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6. Consider and possible action to approve Board Operating Procedures per Team of Eight Training
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Director of Finance Report- Julie Cupp
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7.a. Financial Report
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8. Superintendent Report
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8.a. Fire Alarm System for Middle School
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8.b. Dates for the Board
SLI Fort Worth June 19-June 22 |
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9. Closed Session
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 Annual Superintendent's Appraisal-GOV'T CODE 551.074 Superintendent's Contract/Salary-GOV'T CODE 551.0714 Consultation with Attorney-GOV'T CODE 551.071 and 551.129 Personally Identifiable Student Information-GOV'T CODE 551.0821 |
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10. Consider and possible action to approve a resolution amending Policy GKA (LOCAL) regarding an exception to the prohibition against carrying a firearm on District property.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider and possible action to approve resolution authorizing employees to carry a firearm on District property
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consider and possible action to approve Chapter 21 -11 month contracts as recommended in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider and possible action regarding extension of Superintendent's contract and Superintendent's salary
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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