May 18, 2020 at 6:00 PM - Board Meeting

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 6:00 pm on Monday, May 18, 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. CONSENT AGENDA

V.A. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL)

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

V.C. Investment Report: Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

VI. FINANCIAL SERVICES

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

VI.B. 2020-2021 Employer Healthcare Contribution



 

VII. BOARD MATTERS

VII.A. Minutes

VII.B. Long Range Facility Planning

VII.C. Closed Session Pursuant to Texas Government Code Section 551.074: 

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

VII.C.2. Discussion of Purchase, Exchange, Lease or Value of Real Property

VII.D. Open Session:

VII.D.1. Consideration and Possible Action Regarding an Option Contract for the Purchase of Real Property and any Improvements consisting of 180.84 Acres, More or Less, Located at 2550 Windthorst Road and 3501 Henry S. Grace Fwy in the City of Wichita Falls, County of Wichita, State of Texas

VIII. HUMAN RESOURCES

VIII.A. Applicant Pool

IX. ADJOURNMENT