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. Financial Reports as of June 30, 2018 B. CSP #14-28 Auto Insurance - General/Professional/Crime Liability Insurance C. RFP #18-27 Trades Bid D. RFP #18-29 Percentage Off Catalog: Athletic Supplies & Equipment E. RFP #18-38 Student Passenger Buses and Special Needs Buses F. Policy Update 111 G. Compensation Plan: Wage and Hour Laws; Policy DEAB (LOCAL) H. Minutes I. 2018-2019 T-TESS Appraisers
FINANCIAL SERVICES Adoption of the Budget for the 2018-2019 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Adoption of the 2018-2019 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
Region 9 Service Center Contract
Additional Item
VIII. BOARD MATTERS A. 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 B. Joint Election Contract and Election Services Contract Between the Wichita Falls ISD and Wichita County for the November 6, 2018 Election C. 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 D. Open Session: Consideration and Possible Action Regarding Superintendent's Contract X. ADJOURNMENT
Aug 20, 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. Financial Reports as of June 30, 2018 B. CSP #14-28 Auto Insurance - General/Professional/Crime Liability Insurance C. RFP #18-27 Trades Bid D. RFP #18-29 Percentage Off Catalog: Athletic Supplies & Equipment E. RFP #18-38 Student Passenger Buses and Special Needs Buses F. Policy Update 111 G. Compensation Plan: Wage and Hour Laws; Policy DEAB (LOCAL) H. Minutes I. 2018-2019 T-TESS Appraisers
FINANCIAL SERVICES Adoption of the Budget for the 2018-2019 Fiscal Year for the General Fund, Food Service Fund and Debt Service Fund
Adoption of the 2018-2019 Maintenance and Operations Tax Rate and the Debt Service Tax Rate
Region 9 Service Center Contract
Additional Item
VIII. BOARD MATTERS A. 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 B. Joint Election Contract and Election Services Contract Between the Wichita Falls ISD and Wichita County for the November 6, 2018 Election C. 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 D. Open Session: Consideration and Possible Action Regarding Superintendent's Contract X. ADJOURNMENT