June 16, 2025 at 6:30 PM - Regular Meeting

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 on June 16, 2025 at 6:30 pm 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. Consider and possible action to approve consent agenda items

4.a. Minutes of Previous Meeting

5. Director of Finance Report- Julie Cupp

5.a. Financial Report

6. Action Items

6.a. Consider and possible action to approve the TASB Insurance Renewal

6.b. Consider and possible action to approve the Resolution for Alliance Bank for extending depository contract extension

6.c. Consider and possible action to approve Interlocal agreement with Region 7 Purchasing Cooperative for the 2025-2026 school year

6.d. Consider and possible action to approve the Northeast Texas Career and Technical Education (NETCAT) Consortium Shared Services Arrangement for the 2025-2026 school year

6.e. Consider and possible action to approve Local Policy 125 Updates as recommended by TASB Policy Service:  BDAA (LOCAL), BDB (LOCAL, BDF (LOCAL), EI (LOCAL), FDE (LOCAL), FEC (LOCAL)

7. Superintendent Report

7.a. Hiring Update

7.b. Bell Systems Upgrade

7.c. TIA Update

8. Closed Session
Annual Superintendent's Appraisal-GOV'T CODE  551.074
Superintendent's Contract Salary-GOV'T Code 551.0714

9. Consider and possible action regarding extension of Superintendent's contract and Superintendent's salary

10. Adjourn