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
Centralized Campus Activity Bank Account (Action)
Utility Easement for CTE Center (Action)
April, 2016 Budget Amendments (Action)
Consideration of Resale Property in Wichita County (Information)
E. RFP #16-35 Small Group Furniture for Elementary Schools (Information) F. RFP #16-36 Food Service Frozen Foods (Information) G. RFP #16-37 Food Service Paper Goods (Information)
#16-45 WFISD Computer Refresh (Action)
School Start and Stop Times (Information)
Applicant Pool (Action)
Personnel Report (Information)
V. BOARD MATTERS A. Consider Nomination forTASB Board (Discussion) B. Minutes (Information) C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberation Regarding Superintendent's Recommendation Concerning the Termination of a One-Year Probationary Contract of Employment at the End of the Current Contract Year D. Open Session: Consideration and Possible Action Concerning the Termination of a One-Year Probationary Contract of Employment at the End of the Current Contract Year as Noted on List Provided by Administration VI. ADJOURNMENT If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Friday, May 6, 2016 at 4:00 PM
May 10, 2016 Work Session
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
Centralized Campus Activity Bank Account (Action)
Utility Easement for CTE Center (Action)
April, 2016 Budget Amendments (Action)
Consideration of Resale Property in Wichita County (Information)
E. RFP #16-35 Small Group Furniture for Elementary Schools (Information) F. RFP #16-36 Food Service Frozen Foods (Information) G. RFP #16-37 Food Service Paper Goods (Information)
#16-45 WFISD Computer Refresh (Action)
School Start and Stop Times (Information)
Applicant Pool (Action)
Personnel Report (Information)
V. BOARD MATTERS A. Consider Nomination forTASB Board (Discussion) B. Minutes (Information) C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberation Regarding Superintendent's Recommendation Concerning the Termination of a One-Year Probationary Contract of Employment at the End of the Current Contract Year D. Open Session: Consideration and Possible Action Concerning the Termination of a One-Year Probationary Contract of Employment at the End of the Current Contract Year as Noted on List Provided by Administration VI. ADJOURNMENT If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Friday, May 6, 2016 at 4:00 PM