July 28, 2025 at 5:30 PM - Special 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 July 28, 2025, beginning at 5:30 p.m. at Wolfe City ISD Administration Building at 505 W Hanna Street, 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. Discussion regarding HVAC Maintenance proposal

5. Consider and possible action to select an architect for the Wolfe City ISD Agriculture Expansion Project

6. Consider and possible action to approve the selection of a construction deliver method for the Wolfe City ISD Agriculture Expansion Project

7. Consider and possible action to select The Interlocal Purchasing System ("TIPS") as the purchasing cooperative from which any job order contractors are to be selected

8. Consider and possible action to approve Ken Parker Construction, Inc. for the Wolfe City ISD Agriculture Expansion Project

9. Consider and possible action adopt a prevailing wage rate for the Wolfe City ISD Agriculture Expansion Project

10. Consider and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate the necessary construction contracts for the Wolfe City ISD Agriculture Expansion Project.  The Superintendent will provide the Board with regular updates on the status of the contract negotiations and project progress and present the contract (s) to the Board for approval

11. Closed Session -
Superintendent's Contract/Salary-GOV'T CODE  551.074
Consultation with Attorney-GOV'T CODE  551.071 and 551.129

12. Consider and possible action to approve Superintendent's contract and salary

13. Adjourn