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 within WFISD
July 2019 Budget Amendments
RFP #20-03 Percentage Off Catalog: Athletic Supplies & Equipment
RFP #20-09 Armored Car Services
2019-2020 Budget and Salary Update
ADMINISTRATIVE SERVICES Adoption of 2019-2020 Student Code of Conduct
INSTRUCTIONAL SERVICES Update on Social/ Emotional Services Strategic Initiative
BOARD MATTERS Minutes
Long Range Facility Planning
HUMAN RESOURCES A. Personnel Report B. Applicant Pool C. 2019-2020 T-TESS Appraisers
C. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Hearing On Level III Grievance Appeals of Employee Amanda Ellard and Schondra Riddle and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 3. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeals (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) 4. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074) D. Open Session: 1. Consideration and Take Action on Level III Grievance Appeals of Amanda Ellard and Schondra Riddle Pursuant to Board Policy DGBA (LOCAL) 2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation VIII. ADJOURNMENT
Aug 13, 2019 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 within WFISD
July 2019 Budget Amendments
RFP #20-03 Percentage Off Catalog: Athletic Supplies & Equipment
RFP #20-09 Armored Car Services
2019-2020 Budget and Salary Update
ADMINISTRATIVE SERVICES Adoption of 2019-2020 Student Code of Conduct
INSTRUCTIONAL SERVICES Update on Social/ Emotional Services Strategic Initiative
BOARD MATTERS Minutes
Long Range Facility Planning
HUMAN RESOURCES A. Personnel Report B. Applicant Pool C. 2019-2020 T-TESS Appraisers
C. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Hearing On Level III Grievance Appeals of Employee Amanda Ellard and Schondra Riddle and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 3. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeals (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) 4. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074) D. Open Session: 1. Consideration and Take Action on Level III Grievance Appeals of Amanda Ellard and Schondra Riddle Pursuant to Board Policy DGBA (LOCAL) 2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation VIII. ADJOURNMENT