February 17, 2020 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. TASB Recommended Local Policy Update 114

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

VI.C. Memorandum of Understanding with WFISD and WFPD

VI.D. Memorandum of Understanding with WFISD and WCSO

VI.E. Minutes

VII. INSTRUCTIONAL SERVICES

VII.A. Social & Emotional Services: Gallup Student Poll Report

VIII. BOARD MATTERS

VIII.A. Long Range Facility Planning

VIII.B. Closed Session Pursuant to Texas Government Code 551.074:

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

VIII.B.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

VIII.B.3. Discussion of Purchase, Exchange, Lease or Value of Real Property

VIII.B.4. Superintendent's Annual Evaluation, Contract, and Compensation

VIII.C. Open Session:

VIII.C.1. Consideration and Possible Action Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals

VIII.C.2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

IX. HUMAN RESOURCES

IX.A. Stipend Update for 2019-2020

IX.B. Applicant Pool

X. ADJOURNMENT