June 17, 2024 at 6:00 PM - Regular Meeting
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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 June 17th, 2024 at 6:00 p.m. 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. Presentation of Electrical Rates by Telina Russell
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5. Presentation of Texas Strategic Leadership by Kent Messer of Region 10
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Minutes of Previous Meeting
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6.b. Consider and possible action to approve the TASB Insurance Renewal
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6.c. Consider and possible action to approve the Region 10 contracts
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7. Consider and approve Agricultural Leadership, Research, and Communication N1300266 as a CTE course
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider and possible action to approve Pay Plan based on TASB Pay System Review
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consider and possible action to approve multi-year custodial bid
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consider and possible action to approve the Legal Services Program Agreement with Powell Law Group, LLP
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider and possible action to approve waiving the Learning Center tuition for all employees as a tool to recruit/retain high quality employees
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Director of Finance Report- Julie Cupp
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12.a. Financial Report
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12.b. Consider and possible action to approve the Resolution for Alliance Bank wire transfers
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Superintendent Report
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13.a. Track update
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13.b. I-Ready Renewal
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13.c. Capturing Kids' Hearts
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13.d. Hiring update
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13.e. Football Stadium Lighting
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13.f. Teacher Incentive Allotment (TIA) update
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14. Closed Session -
Personnel Matters-GOV'T CODE 551.074 Consultation with Attorney-GOV'T CODE 551.071 and 551.129 |
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15. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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