August 19, 2024 at 6:30 PM - Regular Meeting

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 August 19, 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.

2. Pledge of Allegiance 

3. Public comments

4. Public Hearing for Proposed Budget and Tax Rate

5. Consent Agenda

5.a. Consider and possible action to approve the Minutes of the July 15, 2024 regular meeting

5.b. Consider and possible action to approve the Minutes of the August 6, 2024 special meeting

6. Information Items

6.a. Presentation by Becky Parker regarding naming of the park

6.b. Presentation of Student Handbooks for Board Review by Campus Principals

6.c. Presentation of Campus Reports by Campus Principals

6.d. Presentation of Policy Update 123

7. Action Items

7.a. Consider and possible action to approve the 2024-2025 Budget

7.b. Consider and possible action to approve the resolution to set the 2024-2025 M&O tax rate at .7267, the I&S tax rate at .2129, and the Total Tax Rate at .9396

7.c. Consider and possible action to approve 2024-2025 T-TESS Appraisers

7.d. Consider and possible action to approve 2024-2025 T-TESS Calendar

7.e. Consider and possible action to approve Local Updates 123:  BBD, BBFA, CKS, CKED, CQC, DGBA, EEH, EF, EFA, EFB, FNG, GF

7.f. Consider and possible action to approve the purchase of a fire alarm system for the middle school by Universal Fire Alarms

7.g. Consider and possible action to approve Mary Shockley as adjunct faculty member of the Wolfe City ISD as requested by the Hunt County AgriLife Extension Staff and The Hunt County 4-H program

7.h. Consider and possible action to approve adding Angie Steele as a signor at Alliance Bank for all accounts

7.h.1. Consider and possible action to approve Policy EIC

8. Director of Finance Report- Julie Cupp

8.a. Financial Report

8.b. Budget Amendments 2023-2024

8.b.1. Consider and possible action to approve Budget Amendments for 2023-2024

9. Superintendent Report

9.a. 2024-2025 Enrollment Update

9.b. Track Update

9.c. Hiring Update

9.d. TIA Update

9.e. TSL Update

9.f. TSS Update

10. Closed Session -
Personnel Matters-GOV'T CODE 551.074
Security Personnel, Devices, and Audits-GOV'T CODE 551/076
 

11. Adjourn