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 Resale Bids of Property Located at 816 Dallas Street and 707 & 713 Jalonick Street
Resale Bid of Property Located at 1010 Talley Lane
Resale Bid of Property Located at 2607 Inglewood Drive
E. Closed Session Pursuant to Texas Government Code 551.0821: 1. Discussion of a matter regarding a student or that would reveal personally identifiable information of a student, including pending litigation, Student vs. Wichita Falls Independent School District, Texas Education Agency Docket No. 254-SE-0518 G. Open Session: Consideration and Possible Action Regarding Pending Litigation, Student v. Wichita Falls ISD, Texas Education Agency Docket No. 254-SE-0518
Financial Reports as of June 30, 2018
July 2018 Budget Amendments/Revisions
Proposed Budget for the 2018-2019 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Proposed 2018-2019 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
CSP #14-28 Auto Insurance - General/Professional/Crime Liability Insurance
RFP #18-27 Trades Bid
RFP #18-29 Percentage Off Catalog: Athletic Supplies & Equipment
CSP #18-30 Memorial Stadium Project
RFP #18-38 Student Passenger Buses and Special Needs Buses
Region 9 Service Center Contract
Consideration of Capital Improvement Items and Updates
ADMINISTRATIVE SERVICES Adoption of 2018-2019 Student Code of Conduct
Admissions: Intradistrict Transfers and Classroom Assignments; FDB (LOCAL) Discussion
Policy Update 111
Compensation Plan: Wage and Hour Laws; Policy DEAB (LOCAL)
INSTRUCTIONAL SERVICES 2018 Preliminary Accountability Scores
Waiver Request for Rider High School Band to Participate in the 2020 London New Year's Day Parade
BOARD MATTERS A. Minutes B. Order of Election for the November 6, 2018 Election for School Trustees Representing Place 1, 3, 5, At-Large-2 Year Term and At-Large-4 Year Term C. Joint Election Contract and Election Services Contract Between the Wichita Falls ISD and Wichita County for the November 6, 2018 Election D. 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.Finalize Superintendent Contract F. Open Session: Consideration and Possible Action Regarding Superintendent's Contract
VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool C. 2018-2019 T-TESS Appraisers VIII. ADJOURNMENT
Aug 14, 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 Resale Bids of Property Located at 816 Dallas Street and 707 & 713 Jalonick Street
Resale Bid of Property Located at 1010 Talley Lane
Resale Bid of Property Located at 2607 Inglewood Drive
E. Closed Session Pursuant to Texas Government Code 551.0821: 1. Discussion of a matter regarding a student or that would reveal personally identifiable information of a student, including pending litigation, Student vs. Wichita Falls Independent School District, Texas Education Agency Docket No. 254-SE-0518 G. Open Session: Consideration and Possible Action Regarding Pending Litigation, Student v. Wichita Falls ISD, Texas Education Agency Docket No. 254-SE-0518
Financial Reports as of June 30, 2018
July 2018 Budget Amendments/Revisions
Proposed Budget for the 2018-2019 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Proposed 2018-2019 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
CSP #14-28 Auto Insurance - General/Professional/Crime Liability Insurance
RFP #18-27 Trades Bid
RFP #18-29 Percentage Off Catalog: Athletic Supplies & Equipment
CSP #18-30 Memorial Stadium Project
RFP #18-38 Student Passenger Buses and Special Needs Buses
Region 9 Service Center Contract
Consideration of Capital Improvement Items and Updates
ADMINISTRATIVE SERVICES Adoption of 2018-2019 Student Code of Conduct
Admissions: Intradistrict Transfers and Classroom Assignments; FDB (LOCAL) Discussion
Policy Update 111
Compensation Plan: Wage and Hour Laws; Policy DEAB (LOCAL)
INSTRUCTIONAL SERVICES 2018 Preliminary Accountability Scores
Waiver Request for Rider High School Band to Participate in the 2020 London New Year's Day Parade
BOARD MATTERS A. Minutes B. Order of Election for the November 6, 2018 Election for School Trustees Representing Place 1, 3, 5, At-Large-2 Year Term and At-Large-4 Year Term C. Joint Election Contract and Election Services Contract Between the Wichita Falls ISD and Wichita County for the November 6, 2018 Election D. 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.Finalize Superintendent Contract F. Open Session: Consideration and Possible Action Regarding Superintendent's Contract
VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool C. 2018-2019 T-TESS Appraisers VIII. ADJOURNMENT