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. Resale Bids of Property Located within the WFISD B. Financial Reports as of February 28, 2018 C. Resolution and Interlocal Agreement for The Interlocal Purchasing System (TIPS) D. Instructional Materials Allotment & TEKS Certification E. Minutes
FINANCIAL SERVICES Chartwells 2018-2019 Contract Renewal
Teacher Hiring Schedule 2018-2019
RFP #18-14 Chromebooks, Software and Cases
RFP #18-15 Leasing for Chromebooks, Software and Cases
INSTRUCTIONAL SERVICES A. Disposal of Excess Textbooks
HUMAN RESOURCES A. Applicant Pool
IX. BOARD MATTERS A. 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 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 3. Deliberations Regarding Recommendation for Termination of Probationary Contract Employee at the End of the Current Contract Year 4. Deliberations Regarding Recommendation for Nonrenewal of Term Contract Teacher B. Closed Session Pursuant to Texas Government code 551.071: Consultation with District's Attorney Regarding Nonrenewal of Term Contract Teacher C. Open Session: Consideration and Possible Action Regarding the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Teachers and Non-Certified Professionals D. Open Session: Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employee E. Open Session: Consideration and Possible Action Regarding Nonrenewal of Term Contract Teacher XI. ADJOURNMENT
Apr 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. Resale Bids of Property Located within the WFISD B. Financial Reports as of February 28, 2018 C. Resolution and Interlocal Agreement for The Interlocal Purchasing System (TIPS) D. Instructional Materials Allotment & TEKS Certification E. Minutes
FINANCIAL SERVICES Chartwells 2018-2019 Contract Renewal
Teacher Hiring Schedule 2018-2019
RFP #18-14 Chromebooks, Software and Cases
RFP #18-15 Leasing for Chromebooks, Software and Cases
INSTRUCTIONAL SERVICES A. Disposal of Excess Textbooks
HUMAN RESOURCES A. Applicant Pool
IX. BOARD MATTERS A. 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 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 3. Deliberations Regarding Recommendation for Termination of Probationary Contract Employee at the End of the Current Contract Year 4. Deliberations Regarding Recommendation for Nonrenewal of Term Contract Teacher B. Closed Session Pursuant to Texas Government code 551.071: Consultation with District's Attorney Regarding Nonrenewal of Term Contract Teacher C. Open Session: Consideration and Possible Action Regarding the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Teachers and Non-Certified Professionals D. Open Session: Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employee E. Open Session: Consideration and Possible Action Regarding Nonrenewal of Term Contract Teacher XI. ADJOURNMENT