July 15, 2024 at 6:30 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 July 15th, 2024 at 6:30pm. 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. Public Comments
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Consider and possible action to approve the Minutes of Previous Meeting.
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4.b. Consider and possible action to approve the resale of property to receive full tax amount pursuant to 34.05 of the Texas Property Tax Code for full payment of the taxes.
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5. 1st reading of “Policy Update 123:
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6. Consider and possible action to approve adding the following employees as district credit card holders: Victor Lemieux, Joyce Sample, Melia Garner, April Bellows, Kimberly Crump, Lisa Tisdale, Ellia Valdez.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider and possible action to approve the 2024-2025 Employee Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider and possible action to approve the 2024-2025 Student Code of Conduct.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consider and possible action to approve the 2024-2025 District Improvement Plan Goals and Objectives.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Director of Finance Report- Julie Cupp
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10.a. Financial Report
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11. Director of Curriculum and Instruction Report
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11.a. Teacher Incentive Allotment Update
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12. Superintendent Report
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12.a. Track Update
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12.b. Hiring Update
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12.c. Set Date For Budget Workshop
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13. Closed Session -
Personnel Matters-GOV'T CODE 551.074 |
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14. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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