April 14, 2020 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT
In order to help stop the spread of COVID-19, public comments must be submitted to MGRAHAM@WFISD.NET by 12:00 pm on Tuesday, April 14, 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

IV.A. COVID-19 Preparedness

V. ADMINISTRATIVE SERVICES

V.A. Waiver Request for Appraisals

V.B. Waiver Request for Spring Instruction for Seniors in Hands-On CPR

V.C. Resolution of the Board Regarding Delegation to Superintendent for Waivers

V.D. Admissions: Intradistrict Transfers and Classroom Assignments: FDB(LOCAL) Discussion

V.E. Compensation and Benefits: Compensation Plan Policy DEA(LOCAL)

VI. FINANCIAL SERVICES

VI.A. March 2020 Budget Amendments

VI.B. Financial Reports as of February 29, 2020

VI.C. 2020-2021 Preliminary Revenue Projections

VI.D. Interlocal Participant Agreement: Central Texas Purchasing Alliance

VI.E. Skyward Software as a Service Renewal

VI.F. RFP #20-19: Property Insurance

VI.G. RFP #20-24: Food Service - Hot Food Serving Counter and Components

VI.H. NWEA MAP Growth K-12 and MAP Reading Fluency

VI.I. TASB Risk Fund Auto Insurance

VI.J. COVID-19 Transportation and Vendor Resolution

VI.K. Chartwells 2020-2021 Contract Renewal

VII. INSTRUCTIONAL SERVICES

VII.A. Resolution for School@Home Grading

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Long Range Facility Planning

VIII.C. Closed Session Pursuant to Texas Government Code Section 551.071:

VIII.C.1. Consultation with District's Legal Counsel Regarding Legal and Procedural Issues Concerning Employee Level III Grievance Appeal

VIII.D. Closed Session Pursuant to Texas Government Code Section 551.074:

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

VIII.D.2. Discussion of Purchase, Exchange, Lease or Value of Real Property

VIII.D.3. Hearing and Deliberation on Level III Grievance Appeal of Employee Amber Paulson

VIII.D.4. 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

VIII.D.5. Superintendent's Annual Evaluation, Contract, and Compensation

VIII.E. Open Session:

VIII.E.1. Consideration and Possible Action Regarding Level III Grievance Appeal of Employee Amber Paulson



  

VIII.E.2. 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

VIII.E.3. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

X. ADJOURNMENT