January 18, 2023 at 6:30 PM - Regular Meeting
| Agenda | |
|---|---|
|
1. Call to order and establish a quorum.
Board members will be, or may be attending by videoconference call in compliance with the OMA. |
|
|
2. Pledge
|
|
|
3. Public comments:
The Board will recognize individuals that wish to address the Board regarding matters of public concern. Comments should be limited to three 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. |
|
|
4. Board Appreciation Recognition Month
|
|
|
5. Student Spotlight: Afterschool TCLAS Program
|
|
|
6. Presentation of 2021-2022 Annual Audit Report by Rutherford, Taylor & Company, P.C.
|
|
|
6.a. Consider and Approve 2021-2022 Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. E3 Presentation on LED interior lighting grant and remaining balance
|
|
|
7.a. Consider and Approve E3 remaining expendature cost for LED lighting above the $150,000 grant awarded
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Update on EV Charging Station prices, including rebates, grant, and additional funding: Justin Vanhooser
|
|
|
9. Consider and approve the Maxium Power bid for the bus charging stations.
|
|
|
10. Dual Credit Program
|
|
|
11. Consider and Approve the Interlocal Agreement with Region 10.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Consider and Approve Order of General Election
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Consider and Approve Order of Special Election
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Second 9-Weeks Academic Update: Sheila Gardner
|
|
|
15. 1st Reading of Update 66
|
|
|
16. Consent Agenda
|
|
|
16.a. Minutes of Previous Meeting
|
|
|
16.b. Financial Report
|
|
|
16.c. Add Joe Moore, Interim Superintendent, to the signature cards at Alliance bank, approval of access through the bank portal, and credit card.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. Julie Cupp - Business Manager
|
|
|
18. Superintendent Report- Search Firm update
|
|
|
19. Board President Report
Description:
Board member continuing education hours
|
|
|
20. Executive Session
|
|
|
21. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|