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. Summer Meal Summary B. Preliminary Budget Draft for 2018-2019: General Operating, Food Service, and Debt Service Funds C. Financial Reports as of May 31, 2018 D. June 2018 Budget Amendments E. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers F. Lease Agreement for Rosewood Head Start: Housing Authority of the City of Wichita Falls G. ESC 19 Purchasing Interlocal Agreement H. RFP #18-22 Catalog Bid for Office Supplies I. RFP #18-23 Catalog Bid for Science Supplies J. RFP #18-24 Catalog Bid for Teaching/Instructional Supplies K. RFP #18-25 Catalog Bid for Trophies, Awards and Plaques L. RFP #18-26 Catalog Bid for PE Supplies M. Consideration of Capital Improvement Items and Updates
BOARD MATTERS A. Minutes B. 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
V. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VI. ADJOURNMENT
Jul 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. Summer Meal Summary B. Preliminary Budget Draft for 2018-2019: General Operating, Food Service, and Debt Service Funds C. Financial Reports as of May 31, 2018 D. June 2018 Budget Amendments E. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers F. Lease Agreement for Rosewood Head Start: Housing Authority of the City of Wichita Falls G. ESC 19 Purchasing Interlocal Agreement H. RFP #18-22 Catalog Bid for Office Supplies I. RFP #18-23 Catalog Bid for Science Supplies J. RFP #18-24 Catalog Bid for Teaching/Instructional Supplies K. RFP #18-25 Catalog Bid for Trophies, Awards and Plaques L. RFP #18-26 Catalog Bid for PE Supplies M. Consideration of Capital Improvement Items and Updates
BOARD MATTERS A. Minutes B. 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
V. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VI. ADJOURNMENT