April 15, 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 April 15th, 2024 at 6:00pm 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. Director of Finance Report- Julie Cupp
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6.a. Consider and approve the resolution amending authorized representatives and to add Mrs. Donna Pessel to the TexPool account.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.b. Financial Report
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7. Presentation of the Sexual Health Curriculum- Terry Callaway
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7.a. Consider and possible action to approve the Sexual Health Curriculum as recommended by the SHAC committee
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Presentation of District of Innovation- Terry Callaway
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8.a. Consider and possible action to approve District of Innovation
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consider and possible action to approve Ratification of the TEKs Certification 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Superintendent Report
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10.a. Fire Alarm System for Middle School Update
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10.b. Dates for the Board
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10.c. Maintenance Department Update
Description:
Athletics Facilities Update
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10.d. Athletic Facilities Update
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10.e. Band Needs Update
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10.f. CTE and CCMR Updates
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10.g. Board Training Hours-All Compliant
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10.h. Budget Update
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11. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 Superintendent's Contract/Salary-GOV'T CODE 551.074 Consulation with Attorney-GOV'T CODE 551.071 and 551.129 |
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12. Consider and possible action to approve Chapter 21-10 month contracts and Non-Certified-10 month contracts as recommended in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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12.a. Consider and possible action to terminate probationary teacher contract (s)
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13. Consider and possible action to approve Chapter 21-multi-year administrator contract (s) as discussed in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider and possible action to approve Superintendent's contract and salary
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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