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. Resale Bid of Property Located at 1215 Tulip Street B. Financial Reports as of November 30, 2018 C. Band Uniforms for Hirschi High School and Wichita Falls High School D. RFP #19-08 E-Rate Category 1 & 2 Services: Data Transmission and Internal Connections E. Designation of the National Incident Management System (NIMS) as the Standard for all Incident Management for Wichita Falls ISD F. Adoption of the WFISD 2019-2020 School Calendar G. WFISD-Initiated Localized Update: Student Discipline FO(LOCAL) H. Revision to 2018-2019 Student Code of Conduct I. Minutes
FINANCIAL SERVICES A. Audited Financial Report for Fiscal Year Ended August 31, 2018
HUMAN RESOURCES A. Incentive Pay for Early Retirement/Resignation Notice B. Applicant Pool
A. 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 B. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation
Jan 21, 2019 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. Resale Bid of Property Located at 1215 Tulip Street B. Financial Reports as of November 30, 2018 C. Band Uniforms for Hirschi High School and Wichita Falls High School D. RFP #19-08 E-Rate Category 1 & 2 Services: Data Transmission and Internal Connections E. Designation of the National Incident Management System (NIMS) as the Standard for all Incident Management for Wichita Falls ISD F. Adoption of the WFISD 2019-2020 School Calendar G. WFISD-Initiated Localized Update: Student Discipline FO(LOCAL) H. Revision to 2018-2019 Student Code of Conduct I. Minutes
FINANCIAL SERVICES A. Audited Financial Report for Fiscal Year Ended August 31, 2018
HUMAN RESOURCES A. Incentive Pay for Early Retirement/Resignation Notice B. Applicant Pool
A. 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 B. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation