January 12, 2021 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

V. FINANCIAL SERVICES

V.A. Resale Bids of Property Located within WFISD

V.B. Financial Reports as of November 30, 2020

V.C. Budget Amendments

V.D. Agreement for Continuing Disclosure Services

V.E. Cooperative Program Managing Fees Report

VI. ADMINISTRATIVE SERVICES

VI.A. Adoption of the WFISD 2021-2022 School Calendar

VI.B. WFISD 2020-2021 Spring School Calendar

VI.C. Naming of New High Schools

VI.D. Revision to Policy DEA (REGULATION) Compensation and Benefits: Compensation Plan

VII. INSTRUCTIONAL SERVICES

VII.A. Texas Academic Performance Reports

VII.B. Innovative Courses

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. 2020 Bond Activity

VIII.C. Bond 2021

VIII.D. Consider Rezoning Apartments at 726 Scott Avenue

VIII.E. Personnel Considerations Related to COVID-19

VIII.F. Closed Session:

VIII.F.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)

VIII.F.2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074)

VIII.F.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)

VIII.G. Open Session:

VIII.G.1. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

VIII.G.2. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of 6.31 Acres, More or Less, Located at 600 Midwestern Parkway in the City of Wichita Falls, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract

VIII.G.3. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of a 6.47 Acre Tract of Land, More or Less, Located near 400 Midwestern Parkway,  Block 8, Cherokee County School Lands, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

X. ADJOURNMENT