Items I & II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item III

PRESENTATIONS

Item V A

REPORTS OR SPECIAL DISCUSSION ITEMS Engage2Learn Presentation

Item V B

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

Item VI A

FINANCIAL SERVICES Financial Reports

Item VI B

Budget Amendments

Item VI C

2021-2022 Purchasing Cooperatives’ Fees Report

Item VI D

RFP 23-11 Managed WAN Solutions and Equipment, Category 1

Item VI E

RFP 23-12 Internal Connections Equipment, Category 2

Item VI F

A/C and Heating Controls

Item VII

DISTRICT SERVICES AND OPERATIONS A. 3 Tier Start/End Times for the 23-24 School Year

Item VIII

SCHOOL ADMINISTRATION A. Adoption of the WFISD 2023-2024 School Calendar

Item IX

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Item X A

BOARD MATTERS Minutes

Item X B

WFISD Superintendent Evaluation Instrument

Item X C

Renewal of Membership in Walsh Gallegos's Retainer Program

Items X 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) 2. IX.C.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072) XI. ADJOURNMENT