October 24, 2018 at 6:45 PM - Regular Meeting
Agenda |
---|
1. Call to order and establish a quorum.
|
2. Pledge
|
3. Executive Session - approx. 30 mins
|
3.a. MS/HS Art teacher finalist
|
3.b. Update on Director of Maintenance finalist
|
3.c. Retention Stipend
|
4. Return to Open Session
|
5. Discussion and Possible Action on Matters Discussed in Closed Session
|
6. Public comments. The Board will recognize individuals that wish to address the Board regarding matters of public concern. Comments should be limited to five minutes or less. No derogatory statement about any board member or employee of Wolfe City ISD should be made at this time and the use of the name of an individual is not permitted. No action will be taken at the meeting. However, the matter may be referred to the superintendent for review.
|
7. Principal Recognition
|
8. Student Recognition/Showcase
|
9. Consent Agenda
|
9.a. Minutes of Previous Meetings
|
9.b. Financial Statements from August, 2018
|
9.c. Budget amendments if necessary
|
10. Cindy McIlveene - Business Manager
|
10.a. Budget Report
|
10.b. Donations
|
11. Sheila Gardner - Director of Curriculum & Instruction/Technology
|
11.a. Curriculum & Instruction Update
|
11.b. Technology Update
|
11.b.1. Website Design update
|
12. Alvin Quirl - Director of Maintenance and Operations
|
12.a. Facilities Presentation George DeJohn
|
12.b. Transportation Update - Justin Vanhooser
|
12.b.1. Bus Purchases
|
13. Principals Reports
|
14. Superintendent Reports
|
15. Action Items
|
15.a. Consider quotes and Approval for Superintendent to purchase 2 school buses
|
15.b. Consider approval of Policy 111 presented in July
|
15.c. View 2019 Text Book Committee
|
16. Executive Session- if needed
|
17. Return to Open Session-if needed
|
18. Discussion and Possible Action on Matters Discussed in Closed Session
|
19. Superintendent Comments
|
19.a. Level II Training
|
19.b. WCEF All in Education Nov 10th 6:00pm to 10:00pm- Grants announced
|
20. Adjourn
|