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
District Partnership with Engage2Learn
FINANCIAL SERVICES A. Transportation Wage Increase for 2018-2019 B. Financial Reports as of January 31, 2018 C. February 2018 Budget Amendments D. RFP #18-10 for Grounds Maintenance Services E. RFP #18-30 Student Passenger Buses and Activity Bus F. Lease and Joint Use Agreement for Athletic Facilities: Greater Wichita Falls Soccer Association (GWFSA) G. Lease and Joint Use Agreement for Athletic Facilities: Texoma Youth Sports Association (TYSA) H. Lease and Joint Use Agreement for Athletic Facilities: Sunrise Optimist Club (Optimists) I. Electricity Contract
ADMINISTRATIVE SERVICES A. Texas Education Agency Waiver Application for Low-Attendance Day for Fowler Elementary B. Texas Education Agency Waiver Application for Missed Instructional Days C. Admissions: Intradistrict Transfers and Classroom Assignments (FDB EXHIBIT)
INSTRUCTIONAL SERVICES A. Innovative Courses for AP Capstone Program
Minutes
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/Non-Certified Administrators, Teachers, and Professionals 3. Superintendent's Annual Evaluation, Contract, and Compensation
VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VIII. ADJOURNMENT
Mar 20, 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
District Partnership with Engage2Learn
FINANCIAL SERVICES A. Transportation Wage Increase for 2018-2019 B. Financial Reports as of January 31, 2018 C. February 2018 Budget Amendments D. RFP #18-10 for Grounds Maintenance Services E. RFP #18-30 Student Passenger Buses and Activity Bus F. Lease and Joint Use Agreement for Athletic Facilities: Greater Wichita Falls Soccer Association (GWFSA) G. Lease and Joint Use Agreement for Athletic Facilities: Texoma Youth Sports Association (TYSA) H. Lease and Joint Use Agreement for Athletic Facilities: Sunrise Optimist Club (Optimists) I. Electricity Contract
ADMINISTRATIVE SERVICES A. Texas Education Agency Waiver Application for Low-Attendance Day for Fowler Elementary B. Texas Education Agency Waiver Application for Missed Instructional Days C. Admissions: Intradistrict Transfers and Classroom Assignments (FDB EXHIBIT)
INSTRUCTIONAL SERVICES A. Innovative Courses for AP Capstone Program
Minutes
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/Non-Certified Administrators, Teachers, and Professionals 3. Superintendent's Annual Evaluation, Contract, and Compensation
VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VIII. ADJOURNMENT