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
PRESENTATIONS
BOARD MATTERS A. Update for Career Education Center (CEC) B. 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
A. Request for Approval of Expedited Waiver of Participation in the Teacher Portal of the Texas Assessment Management System B. Resolution Regarding Extracurricular Status of 4-H Organizations C. Resale Bids of Property Located within the WFISD D. Financial Reports as of June 30, 2017 E. Bid #17-37 Trades Bid F. RFP #17-38 Pest Control G. RFP #17-47 Catalog Bid for Library Books H. RFP #17-48 Catalog Bid for Library Supplies I. RFP #17-49 Unleaded Gasoline and Diesel Fuel Purchase and Delivery J. RFP #17-50 Percentage Off Catalog: Athletic Supplies & Equipment K. Minutes L. Personnel Report M. 2017-2018 Certified Appraisers N. 2017-2018 T-TESS Appraisers pending AEL and/or T-TESS Certification Training
ADMINISTRATIVE SERVICES WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies CQA(LOCAL)
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies FDB(LOCAL)
Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Adoption of the 2017-2018 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
BOARD MATTERS A. Update for Career Education Center (CEC) B. 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 XI. ADJOURNMENT
Aug 21, 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
PRESENTATIONS
BOARD MATTERS A. Update for Career Education Center (CEC) B. 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
A. Request for Approval of Expedited Waiver of Participation in the Teacher Portal of the Texas Assessment Management System B. Resolution Regarding Extracurricular Status of 4-H Organizations C. Resale Bids of Property Located within the WFISD D. Financial Reports as of June 30, 2017 E. Bid #17-37 Trades Bid F. RFP #17-38 Pest Control G. RFP #17-47 Catalog Bid for Library Books H. RFP #17-48 Catalog Bid for Library Supplies I. RFP #17-49 Unleaded Gasoline and Diesel Fuel Purchase and Delivery J. RFP #17-50 Percentage Off Catalog: Athletic Supplies & Equipment K. Minutes L. Personnel Report M. 2017-2018 Certified Appraisers N. 2017-2018 T-TESS Appraisers pending AEL and/or T-TESS Certification Training
ADMINISTRATIVE SERVICES WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies CQA(LOCAL)
WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies FDB(LOCAL)
Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Adoption of the 2017-2018 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
BOARD MATTERS A. Update for Career Education Center (CEC) B. 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 XI. ADJOURNMENT