Call to Order

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

Adoption of the WFISD 2016-2017 School Calendar (Information)

Item III B

Naming/Renaming Washington Jackson Academy (Information)

Item III C

Financial Reports as of November 30, 2015 (Information)

Item III D

2014-15 Cooperative Program Managing Fees Report

Item III E

Audited Financial Report for Fiscal Year Ended August 31, 2015 (Information)

Item III F

Additional Renovations at McNiel Jr. High (Action)

Item III G

September through December, 2015 Budget Amendments (Action)

Item III H

Authorization to Issue a Tax Maintenance Note (Information)

Item III I

Construction Update (Information)

Item IV A

Applicant Pool (Action)

Item IV B

Monthly Personnel Report (Information)

Item V A

Amendment of Policy Manual Policy Update 103, Affecting (LOCAL) Policies (Information)

Item V B

WFISD-lnitiated Localized Update: Additional Administrative Recommendations Affecting Local Policies (Information)

Item VI A

Minutes (Information)

Item VI B

Board of Trustees Elections (Information)

Item VI C

Closed Session: Pursuant to Texas Government Code Section 551.074 Superintendent's Annual Evaluation (Information) VII. ADJOURNMENT