December 16, 2019 at 6:00 PM - Board Meeting

I. CALL TO ORDER AND OPENING STATEMENT

II. PRESENTATION OF COLORS

III. INVOCATION

IV. PRESENTATIONS

V. PUBLIC COMMENT

VI. CONSENT AGENDA

VI.A. Financial Reports as of October 31, 2019

VI.B. Minutes

VII. INSTRUCTIONAL SERVICES

VII.A. Program Update: Parents As Teachers

VII.B. Strategic Compensation Plan for High Economically Disadvantaged Campuses

VIII. ADMINISTRATIVE SERVICES

VIII.A. Adoption of the WFISD 2020-2021 School Calendar

IX. FINANCIAL SERVICES

IX.A. Electricity Rate Update

X. BOARD MATTERS

X.A. Superintendent's Report

X.B. Capital Improvement and Enviornmental Enhancement Items

X.C. Long Range Facility Planning

X.D. Closed Session:

X.D.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)

X.D.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.074)

XI. HUMAN RESOURCES

XI.A. Applicant Pool

XII. ADJOURNMENT