November 20, 2024 at 6:30 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 November 20, 2024, at 6:30 PM in the Sidney Wasson Center located at 409 S. Houston St., Wolfe City, Texas 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. Consent Agenda
|
|
4.a. Consider and possible action to approve the Minutes of the October 21, 2024, regular meeting
|
|
5. Information Items
|
|
5.a. Presentation of Beginning of Year Data by Terry Callaway, Curriculum Director
|
|
6. Director of Finance Report- Julie Cupp
|
|
6.a. Financial Report
|
|
7. Action Items
|
|
7.a. Consider and possible action to approve Hall of Honor Committee
|
|
7.b. Consider and possible action to approve investment policy resolution
|
|
8. Superintendent Report
Description:
Board member continuing education hours
|
|
8.a. 2024-2025 Enrollment & Staffing Update
|
|
8.b. Attendance Update
|
|
8.c. Texas Strategic Leadership Update (TSL)
|
|
8.d. Texas Strategic Staffing (TSS)
|
|
8.e. Teacher Incentive Allotment (TIA)
|
|
8.f. Team of Eight Training Update
|
|
8.g. CTE Update
|
|
9. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 |
|
10. Adjourn
|