Items I & II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item III A

Capturing Kids Hearts National Showcase Schools

Item V A

Letter of Intent Request to Provide an Easement from Engineering Concepts & Design, LP

Item V B

Transfer Policy Discussion Follow-Up

Item V C

STEAM Machine Presentation

Item VI A

Adoption of the 2022-2023 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

Item VI B

Region 9 Education Service Center Contract for 2021-2022

Item VI C

Skyward Finance Annual License Agreement

Item VI D

Purchase of SOLIDWORKS® Software

Item VI E

RFP #23-04: Catalog Bid for Local Retail Prepared Food

Item VI F

RFP #23-06: Catalog Bid for Awards, Trophies, Plaques and Related Goods

Item VI G

RFP #23-07: Purchase of Six (6) New Buses

Item VI H

Quote #23-003: Web Filter Hardware and Subscription

Item VII A

Local Policy Changes as a Result of WFISD's New District of Innovation Plan

Item VII B

Adoption of the 2022-2023 Student Code of Conduct

Item VIII

INSTRUCTIONAL SERVICES A. Dual Credit Instructional Minutes Waiver

Item IX A

Consider and Adopt Order of Election for the November 3, 2020 Election for School Trustees Representing Single Member District 2, District 4, and At-Large Position November 8, 2022 Election for School Trustees Representing Single Member District 1, District 3, District 5 and At-Large Position

Item IX B

Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 3, 2020 Election November 8, 2022 Election

Item IX C

Minutes

Items IX D - XI

D. 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) X. HUMAN RESOURCES A. Personnel Report B. Applicant Pool C. Stipends for 2022-2023 XI. ADJOURNMENT