May 12, 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, May 12, 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. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL)

VI. FINANCIAL SERVICES

VI.A. April 2020 Budget Amendments

VI.B. Financial Reports as of March 31, 2020

VI.C. Proposed Budget for 2020-2021: General Operating, Food Service, and Debt Service Funds

VI.D. 2020-2021 Employer Healthcare Contribution

VI.E. Investment Report: Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

VII. INSTRUCTIONAL SERVICES

VII.A. Resolution Related to Alternative Graduation Requirements

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Long Range Facility Planning

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

VIII.C.1. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Termination of Probationary Contract Teacher

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. Deliberations Regarding Recommendation for Termination of Probationary Contract Teacher at the End of the Current Contract Year

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

VIII.E. Open Session: 

VIII.E.1. Consideration and Possible Action on Recommendation for Termination of Probationary Contract Teacher

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

X. ADJOURNMENT