November 18, 2020 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Pledge
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3. 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.
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4. Student Showcase- WCISD Band
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5. Recognition of out-going Board of Trustee
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6. Statement of Officer and Oath of Office
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7. Reorganization of the Board of Trustees
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Audit report from Rutherford and Taylor
Presenter:
Robert Lake
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8.a. Consider and approve the Independent Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Education Foundation Presentation - Kami Williams
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10. High School Academic update
Presenter:
Rose Gardner
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11. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11.a. Minutes of Previous Meeting
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11.b. Financial Report
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11.c. New 2020-2021 District Calendar
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12. Cindy McIlveene - Business Manager Report
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12.a. Consider and Approve Budget Amendment
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13. Superintendent Report
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13.a. School Finance, ADA update
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13.b. Texas Mobile Imaging Health update
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13.c. Softball Concession/ restroom facility and dedication update
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14. Board President Report
Description:
Board member continuing education hours
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14.a. Goal setting with Dr. Spies 9-12 Saturday December 12th, 2020
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14.b. Board of Trustee SOP Committee
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15. Executive Session -
551.071 Attorney Consultation 551.072 Real Property Deliberations 551.073 Prospective Gifts Negotiations 551.074 Personnel Matters 551.082 Employee V. Employee Complaints 551.082 Student Discipline 551.0821 Personally Identifiable Student Information 551.0785 Medical or Psychiatric Records 551.076 Security Personnel, Devices, Audits 551.089 Information Resources Technology Security 418.183 Emergency Management 39.030 Assessment Instruments 551.087 Economic Development Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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