Items I & II

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

Financial Reports as of December 31, 2015 (Information)

Item III B

January, 2016 Budget Amendments (Action)

Item III C

Athletic Uniform Contract RFP #16-23 (Action)

Items III D & E

D. InfoSnap (Information) E. Multiple E-Rate Eligible Services RFP #16-14 (Information)

Item III F

School Start and Stop Times (Information)

Item III G

Opt-Out Update (Information)

Item IV A

Updates Regarding Individual Graduation Committees (Information)

Items V A & B

A. Teacher Salaries for 2016-2017 (Action) B. Incentive Pay for Early Retirement/Resignation Notice (Action)

Items V C & D

C. Applicant Pool (Action) D. Monthly Personnel Report (Information)

Item VI

A. WFISD-lnitiated Localized Policy Revision: Administrative Recommendations Affecting Local Policies (Information)

Items VII A - C

A. Minutes (Information) B. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Annual Evaluation, Contract and Compension C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators/Professionals