May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda | ||||
|---|---|---|---|---|
|
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 May 20th, 2024 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. |
||||
|
2. Pledge of Allegiance
|
||||
|
3. Public comments
|
||||
|
4. Swearing in of the newly elected School Board Trustees-Nancy Sanders
|
||||
|
5. Organize the Board of Trustees pursuant to Texas Education Code 11.061
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
6. Student Recognition Elementary-Students of the Month
|
||||
|
7. Student Recognition High School-Class of 2024 Top 10% Presentation
|
||||
|
8. Presentation of the 2023-2024 Elementary Teacher of the Year, Kimberly Crump
|
||||
|
9. Presentation of the 2023-2024 Secondary Teacher of the Year, Alissa Davis
|
||||
|
10. Presentation of the TASB Pay Study Review by Zachary Hobbs
|
||||
|
11. Consent Agenda
|
||||
|
11.a. Minutes of Previous Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
12. Director of Finance Report- Julie Cupp
|
||||
|
12.a. Financial Report
|
||||
|
13. Consider and possible action to approve the 2024-2025 school board meeting dates
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
14. Consider and possible action to delegate authority to the Superintendent of Schools to hire all contractual personnel and to approve contracts for said personnel during the time period of May 21, 2024, through August 7, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
15. Consider and possible action to approve Resolution of the Board regarding Hazardous Traffic Conditions
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
16. Presentation of Kinesiology to the CTE pathway of studies-Joyce Sample
|
||||
|
16.a. Consider and possible action to approve adding Kinesiology to the CTE pathway of studies
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
17. Science adoption for K-8 Presentation- Terry Callaway
|
||||
|
17.a. Consider and possible action to approve the 8-year Science adoption for K-12 curriculum.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
18. Consider and possible action to approve consent for the Multiple Representation for the Greenville Regional Day School Program for the Deaf agreement
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
19. Presentation of Elementary Literacy Data- Terry Callaway, Curriculum Director
|
||||
|
20. Superintendent Report
Description:
Board member continuing education hours
|
||||
|
20.a. SLI Update
|
||||
|
20.b. Band Update
|
||||
|
20.c. CTE and CCMR Update
|
||||
|
21. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 Consultation with Attorney-GOV'T CODE 551.071 and 551.129 |
||||
|
22. Consider and possible action to approve the Chapter 21-12 month multi-year administrator contract (s) as recommended in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
23. Consider and possible action to approve the Chapter 21-11 month administrator contract (s) as recommended in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
24. Consider and possible action to approve the Chapter 21-10 month contract (s) and Non-Certified-10 month contract (s) as recommended in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
25. Consider and approve possible action to approve the Job Order Contract, subject to final approval of legal terms by counsel for Wolfe City ISD, with Hellas Construction, Inc., regarding the Wolfe City High School Track Project
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
26. Consider possible action to delegate authority to the Superintendent of Schools to work with counsel for the District to finalize legal terms and to execute the Job Order Contract with Hellas Construction, Inc., regarding the Wolfe City High School Track Project.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
27. 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.
|
||||
|
28. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|