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Meeting Agenda
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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 April 22th, 2024 at 7:30 a.m. at the Wolfe City Administration Office located at 505 West Hanna 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. |
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2. Pledge of Allegiance
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3. Public comments
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4. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Consultation with Attorney-GOV'T CODE 551.071 and 551.129 |
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5. Consider and possible action to approve the District of Innovation Amendment
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6. Consider and possible action to approve Chapter 21- multi-year administrator contract as discussed in Closed Session
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7. Consider and possible action to approve Chapter 21-10 month contracts as recommended in Closed Session
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7.a. Consider and possible action to terminate probationary teacher contract (s)
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8. Consider and possible action to select a delivery method for the Wolfe City ISD Track Project
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9. Consider and possible action to select a The Interlocal Purchasing System vendor (the "Vendor") to complete the Track Project
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10. Consider and possible action to adopt a prevailing wage rate for the Wolfe City ISD Track Project
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11. Consider and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary contruction contracts incident to the Wolfe City ISD Track Project
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12. Consider and possible action to delegate authority to the Superintendent of Schools to select, retain, and contract with an architect and/or engineer, as necessary, for the Wolfe City ISD Track Project
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 7:30 AM - Special Called Meeting | |
| Subject: |
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 April 22th, 2024 at 7:30 a.m. at the Wolfe City Administration Office located at 505 West Hanna 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. |
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Public comments
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|
| Subject: |
4. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Consultation with Attorney-GOV'T CODE 551.071 and 551.129 |
|
| Subject: |
5. Consider and possible action to approve the District of Innovation Amendment
|
|
| Subject: |
6. Consider and possible action to approve Chapter 21- multi-year administrator contract as discussed in Closed Session
|
|
| Subject: |
7. Consider and possible action to approve Chapter 21-10 month contracts as recommended in Closed Session
|
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| Subject: |
7.a. Consider and possible action to terminate probationary teacher contract (s)
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|
| Subject: |
8. Consider and possible action to select a delivery method for the Wolfe City ISD Track Project
|
|
| Subject: |
9. Consider and possible action to select a The Interlocal Purchasing System vendor (the "Vendor") to complete the Track Project
|
|
| Subject: |
10. Consider and possible action to adopt a prevailing wage rate for the Wolfe City ISD Track Project
|
|
| Subject: |
11. Consider and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary contruction contracts incident to the Wolfe City ISD Track Project
|
|
| Subject: |
12. Consider and possible action to delegate authority to the Superintendent of Schools to select, retain, and contract with an architect and/or engineer, as necessary, for the Wolfe City ISD Track Project
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| Subject: |
13. Adjourn
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