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

INSTRUCTIONAL SERVICES A. Connected Classroom Showcase B. District Improvement Plan Update

Item IV A

ADMINISTRATIVE SERVICES Adoption of the WFISD 2017-2018 School Calendar

Item IV B

WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies

Item V A

FINANCIAL SERVICES December 2016 Budget Amendments

Item V B

Resolution to Allow Trustee Property Sales

Item V C

Furniture Broker for CEC

Items VI A & VI B

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Item VI C

2016-2017 T-TESS Appraisers, Updated

Items VII & VIII

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, Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign E. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher F. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign G. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher H. Closed Session: Pursuant to Texas Government Code Section 551.074 Superintendent's Annual Evaluation VIII. ADJOURNMENT