April 20, 2020 at 6:00 PM - Board Meeting
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. PUBLIC COMMENT
In order to help stop the spread of COVID-19, public comments must be submitted to MGRAHAM@WFISD.NET by 6:00 pm on Monday, April 20, 2020. Public comments will be read aloud during this portion of the meeting. Please include your name, address, phone number and that you wish to make a public comment. |
IV. SUPERINTENDENT'S REPORT
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IV.A. COVID-19 Preparedness
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V. CONSENT AGENDA
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V.A. Waiver Request for Appraisals
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V.B. Waiver Request for Spring Instruction for Seniors in Hands-On CPR
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V.C. Admissions: Intradistrict Transfers and Classroom Assignments: FDB(LOCAL)
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V.D. Compensation and Benefits: Compensation Plan: DEA(LOCAL)
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V.E. Financial Reports as of February 29, 2020
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V.F. Interlocal Participant Agreement: Central Texas Purchasing Alliance
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V.G. Skyward Software as a Service Renewal
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V.H. RFP #20-19: Property Insurance
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V.I. RFP #20-24: Food Service - Hot Food Serving Counter and Components
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V.J. NWEA MAP Growth K-12 and MAP Reading Fluency
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V.K. TASB Risk Fund Auto Insurance
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V.L. COVID-19 Transportation and Vendor Resolution
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V.M. Minutes
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VI. ADMINISTRATIVE SERVICES
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VI.A. Resolution of the Board Regarding Delegation to Superintendent for Waivers
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VII. FINANCIAL SERVICES
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VII.A. Chartwells 2020-2021 Contract Renewal
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VIII. BOARD MATTERS
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VIII.A. Long Range Facility Planning
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VIII.B. Closed Session Pursuant to Texas Government Code Sections 551.071 and 551.074:
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VIII.B.1. Consultation with District Legal Counsel Regarding Procedural and Legal Issues Pertaining to EEOC Charge No. 450-2020-03351 and Discussion Regarding Same
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VIII.C. Closed Session Pursuant to Texas Government Code Section 551.074:
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VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
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VIII.C.2. Discussion of Purchase, Exchange, Lease or Value of Real Property
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VIII.C.3. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals
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VIII.C.4. Superintendent's Annual Evaluation, Contract, and Compensation
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VIII.D. Open Session:
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VIII.D.1. Consideration and Possible Action Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals
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VIII.D.2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation
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IX. HUMAN RESOURCES
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IX.A. Applicant Pool
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X. ADJOURNMENT
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