I. CALL TO ORDER AND OPENING STATEMENT II. PRESENTATION OF COLORS III. INVOCATION
BOARD MATTERS Consideration and Possible Action to Accept the Resignation of Board Member Bob Payton
Consideration and Possible Action to Appoint Susan Grisel to Fill Board Vacancy
Administer Statement of Elected Officer and Oath of Office to Susan Grisel, District 1
PUBLIC COMMENT
SUPERINTENDENT REPORT
REPORTS OR SPECIAL DISCUSSION ITEMS A. 2022-2023 Goals and Performance Objectives
A. Financial Reports as of August 31, 2022 B. Budget Amendment Supporting the Teacher Incentive Allotment Program C. TASB Recommended Local Policy Update 119 D. Local Policy Update: CT(LOCAL) E. Adult Lunch Price Increase for School Year 2022-2023 F. Minutes
HUMAN RESOURCES A. Applicant Pool
BOARD MATTERS Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 8, 2022 Election
Board of Trustee Continuing Education Training
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. Consultation with District's Legal Counsel Regarding Legal and Procedural Matters Related to Level Three Employee Grievances (Pursuant to Texas Government Code Section 551.071) 3. Level Three Employee Grievance Appeal Hearing of John Cain and Deliberation Regarding Same (Pursuant to Texas Government Code Section 551.074)
Open Session: Consideration and Possible Action Regarding Level Three Employee Grievance Appeal of John Cain
Level Three Employee Grievance Appeal Hearing of Kim Smith and Deliberation Regarding Same (Pursuant to Texas Government Code Section 551.074)
2. Consideration and Possible Action Regarding Level Three Employee Grievance Appeal of Kim Smith XI. ADJOURNMENT
Oct 17, 2022 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT II. PRESENTATION OF COLORS III. INVOCATION
BOARD MATTERS Consideration and Possible Action to Accept the Resignation of Board Member Bob Payton
Consideration and Possible Action to Appoint Susan Grisel to Fill Board Vacancy
Administer Statement of Elected Officer and Oath of Office to Susan Grisel, District 1
PUBLIC COMMENT
SUPERINTENDENT REPORT
REPORTS OR SPECIAL DISCUSSION ITEMS A. 2022-2023 Goals and Performance Objectives
A. Financial Reports as of August 31, 2022 B. Budget Amendment Supporting the Teacher Incentive Allotment Program C. TASB Recommended Local Policy Update 119 D. Local Policy Update: CT(LOCAL) E. Adult Lunch Price Increase for School Year 2022-2023 F. Minutes
HUMAN RESOURCES A. Applicant Pool
BOARD MATTERS Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 8, 2022 Election
Board of Trustee Continuing Education Training
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. Consultation with District's Legal Counsel Regarding Legal and Procedural Matters Related to Level Three Employee Grievances (Pursuant to Texas Government Code Section 551.071) 3. Level Three Employee Grievance Appeal Hearing of John Cain and Deliberation Regarding Same (Pursuant to Texas Government Code Section 551.074)
Open Session: Consideration and Possible Action Regarding Level Three Employee Grievance Appeal of John Cain
Level Three Employee Grievance Appeal Hearing of Kim Smith and Deliberation Regarding Same (Pursuant to Texas Government Code Section 551.074)
2. Consideration and Possible Action Regarding Level Three Employee Grievance Appeal of Kim Smith XI. ADJOURNMENT