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. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
CONSENT AGENDA A. Adoption of the WFISD 2017-2018 School Calendar B. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies C. Resale Bids of Property Located within the WFISD D. Personnel Report E. 2016-2017 T-TESS Appraisers, Updated F. Minutes
FINANCIAL SERVICES Financial Reports as of November 30, 2016
HUMAN RESOURCES Applicant Pool
IX. BOARD MATTERS A.District of Innovation Update B.Construction Update for Career Education Center (CEC) C.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 D.Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel E.Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Xie Law Offices, LLC F.Closed Session: Pursuant to Texas Government Code Section 551.074: Deliberation Regarding Abandonment of Contract Notification to the State Board for Educator Certification of Contract Abandonment by Teacher G. Open Session: Consideration and Possible Action Regarding Abandonment of Contract 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 X.ADJOURNMENT
Jan 17, 2017 Board Meetings
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. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
CONSENT AGENDA A. Adoption of the WFISD 2017-2018 School Calendar B. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies C. Resale Bids of Property Located within the WFISD D. Personnel Report E. 2016-2017 T-TESS Appraisers, Updated F. Minutes
FINANCIAL SERVICES Financial Reports as of November 30, 2016
HUMAN RESOURCES Applicant Pool
IX. BOARD MATTERS A.District of Innovation Update B.Construction Update for Career Education Center (CEC) C.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 D.Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel E.Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Xie Law Offices, LLC F.Closed Session: Pursuant to Texas Government Code Section 551.074: Deliberation Regarding Abandonment of Contract Notification to the State Board for Educator Certification of Contract Abandonment by Teacher G. Open Session: Consideration and Possible Action Regarding Abandonment of Contract 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 X.ADJOURNMENT