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. PLEDGE OF ALLEGIANCE III. INVOCATION
PUBLIC COMMENT
A. Financial Reports as of May 31, 2018 B. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers C. Lease Agreement for Rosewood Head Start: Housing Authority of the City of Wichita Falls D. RFP #18-22 Catalog Bid for Office Supplies E. RFP #18-23 Catalog Bid for Science Supplies F. RFP #18-24 Catalog Bid for Teaching/Instructional Supplies G. RFP #18-25 Catalog Bid for Trophies, Awards and Plaques H. RFP #18-26 Catalog Bid for PE Supplies I. Minutes
FINANCIAL SERVICES Preliminary Budget Draft for 2018-2019: General Operating, Food Service, and Debt Service Funds
Navigate Prepared Agreement
Facility Study Agreement
BOARD MATTERS Strategic Design - Year One
VIII. HUMAN RESOURCES A. Applicant Pool IX. ADJOURNMENT
Jul 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. PLEDGE OF ALLEGIANCE III. INVOCATION
PUBLIC COMMENT
A. Financial Reports as of May 31, 2018 B. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers C. Lease Agreement for Rosewood Head Start: Housing Authority of the City of Wichita Falls D. RFP #18-22 Catalog Bid for Office Supplies E. RFP #18-23 Catalog Bid for Science Supplies F. RFP #18-24 Catalog Bid for Teaching/Instructional Supplies G. RFP #18-25 Catalog Bid for Trophies, Awards and Plaques H. RFP #18-26 Catalog Bid for PE Supplies I. Minutes
FINANCIAL SERVICES Preliminary Budget Draft for 2018-2019: General Operating, Food Service, and Debt Service Funds
Navigate Prepared Agreement
Facility Study Agreement
BOARD MATTERS Strategic Design - Year One
VIII. HUMAN RESOURCES A. Applicant Pool IX. ADJOURNMENT