February 11, 2020 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. ADMINISTRATIVE SERVICES

IV.A. TASB Recommended Local Policy Update 114

V. FINANCIAL SERVICES

V.A. January 2020 Budget Amendments

V.B. Financial Reports as of December 31, 2019

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

VI. INSTRUCTIONAL SERVICES

VI.A. Ag Program Update

VII. BOARD MATTERS

VII.A. Memorandum of Understanding with WFISD and WFPD

VII.B. Memorandum of Understanding with WFISD and WCSO

VII.C. Minutes

VII.D. Long Range Facility Planning

VII.E. Closed Session Pursuant to Texas Government Code 551.074

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

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

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

VII.F. Open Session:

VII.F.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

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

VIII. HUMAN RESOURCES

VIII.A. Personnel Report

VIII.B. Applicant Pool

IX. ADJOURNMENT