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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 October 21, 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. |
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2. Pledge of Allegiance
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3. Public comments
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4. Consent Agenda
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4.a. Consider and possible action to approve the Minutes of the September 16, 2024 regular meeting
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5. Information Items
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5.a. Presentation of Elementary Math Plan by Kimberly Crump, Melia Garner, Amberlie Herron, and Leah Sollenne
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6. Director of Finance Report- Julie Cupp
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6.a. Financial Report
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7. Action Items
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7.a. Consider and possible action to approve the Chapter 21-10 month contract (s) and Non-Certified-10 month contract (s) as recommended in Closed Session
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8. Superintendent Report
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8.a. 2024-2025 Enrollment & Staffing Update
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8.b. Attendance Update
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8.c. Texas Strategic Leadership Update (TSL)
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8.d. Texas Strategic Staffing Update (TSS)
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8.e. Team of Eight Training Reminder
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8.f. Board of Trustees Training Hours
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9. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 |
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:30 PM - Regular 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 October 21, 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. |
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Public comments
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Consider and possible action to approve the Minutes of the September 16, 2024 regular meeting
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.a. Presentation of Elementary Math Plan by Kimberly Crump, Melia Garner, Amberlie Herron, and Leah Sollenne
|
|
| Subject: |
6. Director of Finance Report- Julie Cupp
|
|
| Subject: |
6.a. Financial Report
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|
| Subject: |
7. Action Items
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|
| Subject: |
7.a. Consider and possible action to approve the Chapter 21-10 month contract (s) and Non-Certified-10 month contract (s) as recommended in Closed Session
|
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| Subject: |
8. Superintendent Report
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Description:
Board member continuing education hours
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| Subject: |
8.a. 2024-2025 Enrollment & Staffing Update
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| Subject: |
8.b. Attendance Update
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|
| Subject: |
8.c. Texas Strategic Leadership Update (TSL)
|
|
| Subject: |
8.d. Texas Strategic Staffing Update (TSS)
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|
| Subject: |
8.e. Team of Eight Training Reminder
|
|
| Subject: |
8.f. Board of Trustees Training Hours
|
|
| Subject: |
9. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Security Personnel, Devices, and Audits-GOV'T CODE 551.076 |
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| Subject: |
10. Adjourn
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