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
FINANCIAL SERVICES A. Resale Bids of Property Located within the WFISD B. Financial Reports as of December 31, 2017 C. January 2018 Budget Amendments D. Change the Fiscal Year Start Date E. 2018-2019 Budgeting Update F. TASB/Direct Energy Ceiling Rate
INSTRUCTIONAL SERVICES A. Texas Education Waiver for Accelerated Instruction B. Quarterly Report of Improvement Required Campuses
ADMINISTRATIVE SERVICES A. Texas Education Agency Waiver Application for Expedited and General State Waiver for Staff Development B. Adoption of the WFISD 2018-2019 School Calendar C. Resolution Related to Commencement Activities D. Admissions: Intradistrict Transfers and Classroom Assignments FDB (EXHIBIT) E. Policy Update 109
2017-2018 Capital Improvement Initiatives
Minutes
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Administrators 3. Superintendent's Annual Evaluation, Contract, and Compensation VIII. ADJOURNMENT
Feb 13, 2018 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
FINANCIAL SERVICES A. Resale Bids of Property Located within the WFISD B. Financial Reports as of December 31, 2017 C. January 2018 Budget Amendments D. Change the Fiscal Year Start Date E. 2018-2019 Budgeting Update F. TASB/Direct Energy Ceiling Rate
INSTRUCTIONAL SERVICES A. Texas Education Waiver for Accelerated Instruction B. Quarterly Report of Improvement Required Campuses
ADMINISTRATIVE SERVICES A. Texas Education Agency Waiver Application for Expedited and General State Waiver for Staff Development B. Adoption of the WFISD 2018-2019 School Calendar C. Resolution Related to Commencement Activities D. Admissions: Intradistrict Transfers and Classroom Assignments FDB (EXHIBIT) E. Policy Update 109
2017-2018 Capital Improvement Initiatives
Minutes
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Administrators 3. Superintendent's Annual Evaluation, Contract, and Compensation VIII. ADJOURNMENT