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 February 28, 2018 C. March 2018 Budget Amendments D. Chartwells Performance Report E. Teacher Pay Schedule F. Resolution and Interlocal Agreement for The Interlocal Purchasing System (TIPS) G. RFP #18-14 Chromebooks, Software and Cases H. RFP #18-15 Leasing for Chromebooks, Software and Cases
INSTRUCTIONAL SERVICES A. Instructional Materials Allotment & TEKS Certification
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 Teachers and Non-Certified Professionals
VI. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VII. ADJOURNMENT
Apr 10, 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 February 28, 2018 C. March 2018 Budget Amendments D. Chartwells Performance Report E. Teacher Pay Schedule F. Resolution and Interlocal Agreement for The Interlocal Purchasing System (TIPS) G. RFP #18-14 Chromebooks, Software and Cases H. RFP #18-15 Leasing for Chromebooks, Software and Cases
INSTRUCTIONAL SERVICES A. Instructional Materials Allotment & TEKS Certification
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 Teachers and Non-Certified Professionals
VI. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VII. ADJOURNMENT