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. PLEDGE OF ALLEGIANCE III. INVOCATION
FINANCIAL SERVICES Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers
B. Construction Update for Career Education Center (CEC)
Financial Reports as of May 31, 2017
June 2017 Budget Amendments
Preliminary Budget Draft for 2017-2018: General Operating, Food Service, and Debt Service Funds
2017-2018 Employer Healthcare Contribution
2017-2018 Teachers, Librarians and Nurses Hiring Schedule
Scientific Learning: Fast ForWord and Reading Assistant
RFP #17-46 Fundraiser, T-Shirt & Promotional Items
Fine Arts Instrument Purchase
CSP #17-51 Barwise Weight Room
CSP #17-45 Security Initiative Phase II
ADMINISTRATIVE SERVICES Resolution for Designation of Transportation Hazardous Zones
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
Revision to the WFISD 2017-2018 School Calendar
A. Minutes 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 Section 551.082 and 551.0821, Hearings on Level III Grievance Appeals of Public School Students E. Closed Session: Pursuant to Texas Government Code Section 551.082, Consultation with District's Legal Counsel Regarding Level III Grievance Appeal Pursuant to Board Policy FNG F. Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel G. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students H. Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Andres and Lemley, L.L.C.
VIII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool IX. ADJOURNMENT
Jul 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. PLEDGE OF ALLEGIANCE III. INVOCATION
FINANCIAL SERVICES Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers
B. Construction Update for Career Education Center (CEC)
Financial Reports as of May 31, 2017
June 2017 Budget Amendments
Preliminary Budget Draft for 2017-2018: General Operating, Food Service, and Debt Service Funds
2017-2018 Employer Healthcare Contribution
2017-2018 Teachers, Librarians and Nurses Hiring Schedule
Scientific Learning: Fast ForWord and Reading Assistant
RFP #17-46 Fundraiser, T-Shirt & Promotional Items
Fine Arts Instrument Purchase
CSP #17-51 Barwise Weight Room
CSP #17-45 Security Initiative Phase II
ADMINISTRATIVE SERVICES Resolution for Designation of Transportation Hazardous Zones
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
Revision to the WFISD 2017-2018 School Calendar
A. Minutes 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 Section 551.082 and 551.0821, Hearings on Level III Grievance Appeals of Public School Students E. Closed Session: Pursuant to Texas Government Code Section 551.082, Consultation with District's Legal Counsel Regarding Level III Grievance Appeal Pursuant to Board Policy FNG F. Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel G. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students H. Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Andres and Lemley, L.L.C.
VIII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool IX. ADJOURNMENT