August 17, 2020 at 6:00 PM - Board Meeting

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

IV.A. COVID-19 Preparedness

V. CONSENT AGENDA

V.A. RFP #21-06: Percentage Off Catalog for Athletic Supplies and Equipment

V.B. RFP #21-09: Concession Vendor

V.C. RFP #21-11: Fuel

V.D. Asynchronous Plan Approval

V.E. Synchronous Plan Approval

V.F. Waiver for Homebound and Remote Instruction

V.G. Minutes

V.H. 2020-2021 T-TESS Appraisers

VI. BOARD MATTERS

VI.A. Consider and Adopt an Order Calling a Bond Election

VI.B. Consider and Adopt Resolution Expressing Official Intent to Reimburse Costs of 2020 Bond Election Projects

VI.C. Consider and Adopt Order of Election for the November 3, 2020 Election for School Trustees Representing Single Member District 2, District 4, and At-Large Position

VI.D. Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 3, 2020 Election

VI.E. Closed Session:

VI.E.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)

VI.E.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)

VI.F. Open Session: Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of 104 Acres, More or Less, Located at 6422 Seymour Highway in the City of Wichita Falls, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract

VII. HUMAN RESOURCES

VII.A. Applicant Pool

VIII. ADJOURNMENT