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
PRESENTATIONS A. Chartwells Transition Plan
Resale Bids of Property Located within the WFISD
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies CQA(LOCAL) and FDB(LOCAL)
Request for Approval of Expedited Waiver of Participation in the Teacher Portal of the Texas assessment Management System
INSTRUCTIONAL SERVICES Resolution Regarding Extracurricular Status of 4-H Organizations
Project Based Learning at Fain Elementary
2017 Accountability Ratings
FINANCIAL SERVICES Financial Reports as of June 30, 2017
July 2017 Budget Amendments
D. Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund E. Adoption of the 2017-2018 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
Bid #17-37 Trades Bid
RFP #17-38 Pest Control
RFP #17-47 Catalog Bid for Library Books
RFP #17-48 Catalog Bid for Library Supplies
RFP #17-49 Unleaded Gasoline and Diesel Fuel Purchase and Delivery
RFP #17-50 Percentage Off Catalog: Athletic Supplies & Equipment
BOARD MATTERS Minutes
TASB Delegate Assembly
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
HUMAN RESOURCES Personnel Report
Applicant Pool
C. 2017-2018 Certified Appraisers D. 2017-2018 T-TESS Appraisers pending AEL and/or T-TESS Certification Training IX. ADJOURNMENT
Aug 15, 2017 Special 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
PRESENTATIONS A. Chartwells Transition Plan
Resale Bids of Property Located within the WFISD
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies CQA(LOCAL) and FDB(LOCAL)
Request for Approval of Expedited Waiver of Participation in the Teacher Portal of the Texas assessment Management System
INSTRUCTIONAL SERVICES Resolution Regarding Extracurricular Status of 4-H Organizations
Project Based Learning at Fain Elementary
2017 Accountability Ratings
FINANCIAL SERVICES Financial Reports as of June 30, 2017
July 2017 Budget Amendments
D. Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund E. Adoption of the 2017-2018 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
Bid #17-37 Trades Bid
RFP #17-38 Pest Control
RFP #17-47 Catalog Bid for Library Books
RFP #17-48 Catalog Bid for Library Supplies
RFP #17-49 Unleaded Gasoline and Diesel Fuel Purchase and Delivery
RFP #17-50 Percentage Off Catalog: Athletic Supplies & Equipment
BOARD MATTERS Minutes
TASB Delegate Assembly
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
HUMAN RESOURCES Personnel Report
Applicant Pool
C. 2017-2018 Certified Appraisers D. 2017-2018 T-TESS Appraisers pending AEL and/or T-TESS Certification Training IX. ADJOURNMENT