Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

II. INVOCATION

Item III

PUBLIC COMMENT

Item IV

ADMINISTRATIVE SERVICES

A. TASB Recommended Local Policy Update 114

Item V A

FINANCIAL SERVICES

January 2020 Budget Amendments

Item V B

Financial Reports as of December 31, 2019

Item V C

RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations

Item VI

INSTRUCTIONAL SERVICES

A. Ag Program Update

Items VII A & VII B

BOARD MATTERS

A. Memorandum of Understanding with WFISD and WFPD

B. Memorandum of Understanding with WFISD and WCSO

Item VII C

Minutes

Item VII D

Long Range Facility Planning

Items VII E & VII F

E. Closed Session Pursuant to Texas Government Code 551.074:

1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees

2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals

3. Superintendent's Annual Evaluation, Contract, and Compensation

F. Open Session:

1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals

2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

Items VIII & IX

VIII. HUMAN RESOURCES

A. Personnel Report
B. Applicant Pool

IX. ADJOURNMENT