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
ADMINISTRATIVE SERVICES A. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
INSTRUCTIONAL SERVICES A. District Improvement Plan and Performance Objectives
FINANCIAL SERVICES Approval from Taxing Entities to Allow Trustee Property at 4336 Hughes Drive to be sold for less than the total amount of the judgement against said property as authorized by Section 34.05 (i) of the Texas Tax Code
November 2016 Budget Amendments
Resolution Authorizing Participation in TexPool/TexPool PRIME and Designating Authorized Representatives
HUMAN RESOURCES Personnel Report
Applicant Pool
VII. BOARD MATTERS A. Minutes B. District of Innovation Update C. Construction Update for Career Education Center (CEC) D. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees E. Closed Session: Pursuant to 551.071, Texas Government Code, Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal Pursuant to Board Policy DGBA (LOCAL) F. Closed Session: Pursuant to 551.074, Texas Government Code, and Board Policy DGBA (LOCAL), Hearing On Level III Grievance Appeal of Employee Janet Powell and Deliberations Regarding Same G. Open Session: Consideration and Take Action on Level III Grievance Appeal of Employee Janet Powell Pursuant to Board Policy DGBA (LOCAL) H. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign I. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher J. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign K. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher VIII. ADJOURNMENT
Nov 08, 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
ADMINISTRATIVE SERVICES A. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
INSTRUCTIONAL SERVICES A. District Improvement Plan and Performance Objectives
FINANCIAL SERVICES Approval from Taxing Entities to Allow Trustee Property at 4336 Hughes Drive to be sold for less than the total amount of the judgement against said property as authorized by Section 34.05 (i) of the Texas Tax Code
November 2016 Budget Amendments
Resolution Authorizing Participation in TexPool/TexPool PRIME and Designating Authorized Representatives
HUMAN RESOURCES Personnel Report
Applicant Pool
VII. BOARD MATTERS A. Minutes B. District of Innovation Update C. Construction Update for Career Education Center (CEC) D. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees E. Closed Session: Pursuant to 551.071, Texas Government Code, Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal Pursuant to Board Policy DGBA (LOCAL) F. Closed Session: Pursuant to 551.074, Texas Government Code, and Board Policy DGBA (LOCAL), Hearing On Level III Grievance Appeal of Employee Janet Powell and Deliberations Regarding Same G. Open Session: Consideration and Take Action on Level III Grievance Appeal of Employee Janet Powell Pursuant to Board Policy DGBA (LOCAL) H. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign I. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher J. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign K. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher VIII. ADJOURNMENT