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

ADMINISTRATIVE SERVICES Consider Acceptance of the 2016 Certified Tax Roll as Certified by the Wichita County Appraisal District and the Estimate of the Collection Rate for the Current Year

Item III B

ADMINISTRATIVE SERVICES Walk-In for Maintenance RFP #16-56

Item III C

ADMINISTRATIVE SERVICES RFP #16-66 - Security Officer Services

Item III D

ADMINISTRATIVE SERVICES Class-Size Exception Waiver

Item IV

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Item V A

POLICIES Amendment of Policy Manual Policy Update 105 Affecting (LOCAL) Policies

Item V B

POLICIES Amendment of Policy Manual Policy Update 106 Affecting (LOCAL) Policies

Item V C

POLICIES WFISD-Initiated Localized Update: Additional Administrative Recommendations Affecting Local Policies

Item VI A

BOARD MATTERS Consider and Take Action on Approval of a Joint Election Contract and Election Services Contract Between the Wichita Falls ISD and Wichita County for the November 8, 2016 Election

Items VI B & VII

BOARD MATTERS B. Facility Committee Report VII. ADJOURNMENT