June 14, 2022 Special Session
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Items I & II - I. CALL TO ORDER AND OPENING STATEMENT
II. INVOCATION
Items I & II
I. CALL TO ORDER AND OPENING STATEMENTII. INVOCATION
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Item III - PUBLIC COMMENT
Item III
PUBLIC COMMENT
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Item IV A - Discussion of External Audit Procedures
Item IV A
Discussion of External Audit Procedures
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Items IV B & IV C - B. Construction Discussion on WF Legacy HS and WF Memorial HS
C. Plumbing Fixtures for New High Schools
Items IV B & IV C
B. Construction Discussion on WF Legacy HS and WF Memorial HSC. Plumbing Fixtures for New High Schools
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Item IV D - Middle School Safety and Support Committee
Item IV D
Middle School Safety and Support Committee
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Item IV F - Instructional Materials Review Committee: Reading and Math for KG-5
Item IV F
Instructional Materials Review Committee: Reading and Math for KG-5
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Item IV G - International Baccalaureate (IB) Program Overview
Item IV G
International Baccalaureate (IB) Program Overview
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Item IV H - Improved Academic Achievement: Preliminary STAAR Scores
Item IV H
Improved Academic Achievement: Preliminary STAAR Scores
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Item V A - Local Policy Update: EIC(LOCAL); Graduation Honors and Recognitions (Class of
2025)
Item V A
Local Policy Update: EIC(LOCAL); Graduation Honors and Recognitions (Class of2025)
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Item V B - Texas Education Agency Waiver: Missed School Days
Item V B
Texas Education Agency Waiver: Missed School Days
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Item VI A - Resale Bids of Property Located within WFISD
Item VI A
Resale Bids of Property Located within WFISD
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Item VI B - Financial Reports as of April 30, 2022
Item VI B
Financial Reports as of April 30, 2022
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Item VI C - May 2022 Budget Amendments
Item VI C
May 2022 Budget Amendments
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Item VI D - Budget Workshop for 2022-2023
Item VI D
Budget Workshop for 2022-2023
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Item VI E - 2022-2023 Hiring Schedule
Item VI E
2022-2023 Hiring Schedule
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Item VI F - Lunch Price Increase for School Year 2022-2023
Item VI F
Lunch Price Increase for School Year 2022-2023
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Item VI G - Chemventory Software Licenses
Item VI G
Chemventory Software Licenses
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Item VI H - RFP #23-02: Catalog Bid for Office Supplies
Item VI H
RFP #23-02: Catalog Bid for Office Supplies
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Item VI I - RFP #23-03: Catalog Bid for Instructional Supplies
Item VI I
RFP #23-03: Catalog Bid for Instructional Supplies
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Item VI J - RFP #22-20: Chain Link Fencing Materials and Installation
Item VI J
RFP #22-20: Chain Link Fencing Materials and Installation
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Item VI K - RFP #23-01: Food Service Management Company
Item VI K
RFP #23-01: Food Service Management Company
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Item VI L - Investment Policy, Annual Investment Report, Investment Brokers and Investment
Officer Training Providers
Item VI L
Investment Policy, Annual Investment Report, Investment Brokers and InvestmentOfficer Training Providers
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Item VI M - End of Chromebook Lease Information
Item VI M
End of Chromebook Lease Information
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Item VI N - IMA Purchased Item Disposition
Item VI N
IMA Purchased Item Disposition
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Item VII A - Minutes
Item VII A
Minutes
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Item VII B - Consider Nomination for TASB Board
Item VII B
Consider Nomination for TASB Board
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Item VII 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. Deliberations Regarding Employment of Special Education Director (Pursuant to
Texas Government Code Section 551.074)
3. Consultation with Legal Counsel Regarding Issues Related to Employment of
Special Education Director (Pursuant to Texas Government Code Sesion 551.071
and 551.129)
Item VII 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. Deliberations Regarding Employment of Special Education Director (Pursuant to
Texas Government Code Section 551.074)
3. Consultation with Legal Counsel Regarding Issues Related to Employment of
Special Education Director (Pursuant to Texas Government Code Sesion 551.071
and 551.129)
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Item VII D - Open Session:
1. Consideration and Possible Action Regarding Employment of Special Education
Director
Item VII D
Open Session:1. Consideration and Possible Action Regarding Employment of Special Education
Director
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Items VIII & IX - VIII. HUMAN RESOURCES
IX. ADJOURNMENT
Items VIII & IX
VIII. HUMAN RESOURCESIX. ADJOURNMENT
