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 IV A

ADMINISTRATIVE SERVICES Designation of the National Incident Management System (NIMS) as the Standard for all Incident Management for Wichita Falls ISD

Item III A

FINANCIAL SERVICES Audited Financial Report for Fiscal Year Ended August 31, 2018

Item III B

Resale Bid of Property Located at 1215 Tulip Street

Item III C

Financial Reports as of November 30, 2018

Item III D

December 2018 Budget Amendments

Item III E

Fund Balance Update

Item III F

Band Uniforms for Hirschi High School and Wichita Falls High School

Item III G

2017-2018 Cooperative Program Managing Fees Report

Item III H

RFP #19-08 E-Rate Category 1 & 2 Services: Data Transmission and Internal Connections

Item IV B

Adoption of the WFISD 2019-2020 School Calendar

Item IV C

WFISD-Initiated Localized Update: Student Discipline FO(LOCAL)

Item IV D

Revision to 2018-2019 Student Code of Conduct

Item V

INSTRUCTIONAL SERVICES A. Texas Academic Performance Reports

Item VI A

BOARD MATTERS Minutes

Item VII

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Item VI B

Closed Session Pursuant to Texas Government Code 551.074: 1. Superintendent's Annual Evaluation, Contract, and Compensation 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees