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
A. Financial Reports as of October 31, 2017 B. Financial Reports as of November 30, 2017 C. District Improvement Plan and Performance Objectives Update D. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policy FDB(LOCAL) E. Minutes F. Incentive Pay for Early Retirement/Resignation Notice
FINANCIAL SERVICES Audited Financial Report for Fiscal Year Ended August 31, 2017
INSTRUCTIONAL SERVICES Campus Turnaround Plan developed for Kirby Middle School
BOARD MATTERS A. Closed Session Pursuant to Texas Government Code 551.074: 1. Superintendent's Annual Evaluation, Contract, and Compensation 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees B. Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel C. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation D. Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Andres and Lemley, L.L.C.
X. HUMAN RESOURCES A. Applicant Pool XI. ADJOURNMENT
Jan 16, 2018 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
A. Financial Reports as of October 31, 2017 B. Financial Reports as of November 30, 2017 C. District Improvement Plan and Performance Objectives Update D. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policy FDB(LOCAL) E. Minutes F. Incentive Pay for Early Retirement/Resignation Notice
FINANCIAL SERVICES Audited Financial Report for Fiscal Year Ended August 31, 2017
INSTRUCTIONAL SERVICES Campus Turnaround Plan developed for Kirby Middle School
BOARD MATTERS A. Closed Session Pursuant to Texas Government Code 551.074: 1. Superintendent's Annual Evaluation, Contract, and Compensation 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees B. Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel C. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation D. Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Andres and Lemley, L.L.C.
X. HUMAN RESOURCES A. Applicant Pool XI. ADJOURNMENT