Items I & II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item III

PUBLIC COMMENT Public comments at Special Sessions are limited to items listed on the agenda.

Item IV A

REPORTS OR SPECIAL DISCUSSION ITEMS Wichita Falls Area Food Bank Property Presentation

Item IV B

Wichita Falls ISD Fine Arts Presentation

Item V

DISTRICT PROGRAMS AND OPERATIONS A. Resolution Regarding Extracurricular Status of 4-H Organization

Item VI A

Financial Reports as of July 31, 2022

Item VI B

August 2022 Budget Amendments

Item VI C

Report on Transportation Funds

Item VI D

NWEA MAP Growth K-12 and Map Reading Fluency

Item VII A

DocuNav Solutions Laserfiche Purchase

Item VIII A

Class-Size Exception Waiver

Item VIII B

Texas Education Agency Waiver Application for Expedited and General State Waiver for Staff Development

Item VIII C

Increased Minutes of Instruction for the 2023-2024 School Year

Item VIII D

Local Policy Update: FDB - Transfers

Item IX A

BOARD MATTERS Minutes

Item IX B

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

Items IX C & IX D

C. Closed Session: 1. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072) 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 3. Deliberations Regarding Proposed Termination of Term Contract Employee (Pursuant to Texas Government Code Section 551.074) 4. Attorney Consultation Regarding Legal and Procedural Issues Related to Termination of Term Contract Employee (Pursuant to Texas Government Code Section 551.071) D. Open Session: 1. Consideration and Possible Action Regarding Proposed Termination of Term Contract Employe

Items X & XI

X. HUMAN RESOURCES A. Waiver Certification for Teachers B. Personnel Report C. Applicant Pool XI. ADJOURNMENT