Items I & II

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

Item III A

FINANCIAL SERVICES Resale Bids of Property Located at 1406 Mitchell Street and 904 Stratford Avenue

Item III B

October 2018 Budget Amendments

Item III C

CSP #18-30 Memorial Stadium Project Change Order Request

Item III D

RFQ #19-05 Architect and Engineering Services

Item IV A

INSTRUCTIONAL SERVICES Performance Objectives

Item IV B

Quarterly Report of Improvement Required Campuses

Item V A

ADMINISTRATIVE SERVICES TEA Waiver Application for Expedited and General State Waiver for Staff Development

Item V B

TASB Recommended Policy Changes Following Legal Review

Item V C

WFISD-Initiated Localized Update: Annual Operating Budget: CE(LOCAL)

Item VI A

BOARD MATTERS A. Minutes

Items VII & VIII

VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VIII. ADJOURNMENT