Items I - II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item III A

BOARD MATTERS Administer Oath of Office to Newly Elected Trustees

Item V A

REPORTS OR SPECIAL DISCUSSION ITEMS Construction Update for WF Legacy High School and WF Memorial High School

Item V B

Silent Panic Alert Technology (SPAT) Grant

Item VI A

FINANCIAL SERVICES Financial Reports

Item VI B

Budget Amendments

Item VII

DISTRICT SERVICES AND OPERATIONS Summer Cafeteria Upgrades

Item VIII A

HUMAN RESOURCES Policy Change for Transfer Require

Item VIII B

Early Retirement/Resignation Incentive Pay

Item VIII C

Personnel Report

Item VIII D

Applicant Pool

Items IX & X

IX. BOARD MATTERS A. Election of Board Officers B. Minutes C. 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