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
PUBLIC COMMENT
ADMINISTRATIVE SERVICES A. TASB Recommended Local Policy Update 114
FINANCIAL SERVICES January 2020 Budget Amendments
Financial Reports as of December 31, 2019
RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations
INSTRUCTIONAL SERVICES A. Ag Program Update
BOARD MATTERS A. Memorandum of Understanding with WFISD and WFPD B. Memorandum of Understanding with WFISD and WCSO
Minutes
Long Range Facility Planning
E. 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. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals 3. Superintendent's Annual Evaluation, Contract, and Compensation F. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals 2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation
VIII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool IX. ADJOURNMENT
Feb 11, 2020 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
PUBLIC COMMENT
ADMINISTRATIVE SERVICES A. TASB Recommended Local Policy Update 114
FINANCIAL SERVICES January 2020 Budget Amendments
Financial Reports as of December 31, 2019
RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations
INSTRUCTIONAL SERVICES A. Ag Program Update
BOARD MATTERS A. Memorandum of Understanding with WFISD and WFPD B. Memorandum of Understanding with WFISD and WCSO
Minutes
Long Range Facility Planning
E. 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. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals 3. Superintendent's Annual Evaluation, Contract, and Compensation F. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals 2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation
VIII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool IX. ADJOURNMENT