Items I & II

1 CALL TO ORDER ANDIOBENING STATEMENT II. INVOCATION

Item IV A

Audited Financial Report for Fiscal Year Ended June 30, 2022

Item IV B

Construction Update for WF Legacy High School and WF Memorial High School

Item IV C

Targeted Improvement Plans Presented for Approval and Campus Progress Reports for Kirby Middle School and Southern Hills Elementary

Item IV D

Transportation Presentation

Item V A

Financial Reports

Item V B

Budget Amendments

Item V C

Overview of Schools FIRST Report (Financial Integrity Rating System of Texas)

Item V D

RFP #23-04: (Supplemental) Local Prepared Food

Item V E

Multi-year Agreement: Rank One Sports

Item V F

Multi-year Agreement: Pinnacle Network Solutions

Item V G

Insight Investments

Item VI A

Membership for the WFISD School Health Advisory Council (SHAC)

Item VI B

Resilient Schools Support Program (RSSP) Presentation

Item VII A

Consolidation of Campuses

Item VII B

Closure of Campuses

Item VII C

Attendance Zones and International Baccalaureate (IB) Program

Item VIII

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Item IX A

Minutes

Items IX B & X

B. 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. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072) X. ADJOURNMENT