I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION
SUPERINTENDENT'S REPORT
ADMINISTRATIVE SERVICES A. Consider and Adopt Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Financial Reports as of April 30. 2021
Pure Storage Flash Array
RFP #17-21 Depository Services
D. RFP #22-01: Air Filters
RFP #22-03: Chartered Bus Services
Chartwells 2021-2022 Contract Renewal
Adoption of Prevailing Wage Rates
2021-2022 Employer Healthcare Contribution
WFISD Police Department Proposal
2021-2022 Hiring Schedule
Proposed Budget for 2021-2022: General Operating, Food Service, and Debt Service Funds
INSTRUCTIONAL SERVICES A. Waiver for Homebound and Remote Instruction
Minutes
Consider and Adopt an Order Authorizing the Issuance of Unlimited Tax Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds and Documents Related Thereto; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting other Provisions Relating to the Subject
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. Discussions Regarding Superintendent's Contract (Pursuant to Texas Government Code 551.074) 3. Consultation with District's Legal Counsel Regarding Legal Issues Related to Superintendent's Contract (Pursuant to Texas Government Code 551.071)
Open Session: A. Consideration and Possible Action Regarding Superintendent's Contract
X. HUMAN RESOURCES B. Applicant Pool XI. ADJOURNMENT
Jun 15, 2021 Special Session
I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION
SUPERINTENDENT'S REPORT
ADMINISTRATIVE SERVICES A. Consider and Adopt Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Financial Reports as of April 30. 2021
Pure Storage Flash Array
RFP #17-21 Depository Services
D. RFP #22-01: Air Filters
RFP #22-03: Chartered Bus Services
Chartwells 2021-2022 Contract Renewal
Adoption of Prevailing Wage Rates
2021-2022 Employer Healthcare Contribution
WFISD Police Department Proposal
2021-2022 Hiring Schedule
Proposed Budget for 2021-2022: General Operating, Food Service, and Debt Service Funds
INSTRUCTIONAL SERVICES A. Waiver for Homebound and Remote Instruction
Minutes
Consider and Adopt an Order Authorizing the Issuance of Unlimited Tax Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds and Documents Related Thereto; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting other Provisions Relating to the Subject
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. Discussions Regarding Superintendent's Contract (Pursuant to Texas Government Code 551.074) 3. Consultation with District's Legal Counsel Regarding Legal Issues Related to Superintendent's Contract (Pursuant to Texas Government Code 551.071)
Open Session: A. Consideration and Possible Action Regarding Superintendent's Contract
X. HUMAN RESOURCES B. Applicant Pool XI. ADJOURNMENT