April 13, 2021 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

V. ADMINISTRATIVE SERVICES

V.A. TASB Recommended Local Policy Update 116

VI. FINANCIAL SERVICES

VI.A. Resale Bid of Property Located withing WFISD and Wichita County

VI.B. Resale Bids of Property Located within WFISD, City of Wichita Falls, and Wichita County

VI.C. Financial Reports as of February 28, 2021

VI.D. March 2021 Budget Amendments

VI.E. 2021-2022 Chartwells TDA Contract Renewal

VI.F. RFP #21-17: Advertising, Marketing & Related Services

VI.G. RFP #21-23: Professional Development

VI.H. RFP #21-25 Survey/Civil Engineering & Related Services

VI.I. 2021-2022 Preliminary Revenue Projections and Budget Update

VII. INSTRUCTIONAL SERVICES

VII.A. Teacher Incentive Allotment Presentation

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. 2020 Bond Activity

VIII.C. 2021 Bond Activity

VIII.D. Closed Session:

VIII.D.1. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)

VIII.D.2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)

VIII.D.3. 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 (Pursuant to Texas Government Code 551.074)

VIII.E. Open Session:

VIII.E.1. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of a 6.47 Acre Tract of Land, More or Less, Located near 400 Midwestern Parkway,  Block 8, Cherokee County School Lands, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract

VIII.E.2. Consider and Adopt a Resolution Authorizing the Purchase of Real Property described as follows:

VIII.E.2.a. Tract 1: A 104.37 acre tract of land, more or less, out of Mesa Irrigated Farms Subdivision, as shown on Plat of Record at Volume 5, Page 33, Wichita County Plat Records, being all of Blocks 20 through 23, part of Blocks 12 through 18, and part of Block 24, Wichita County, Texas.

VIII.E.2.b. Tract 2: A 5.93 acre tract of land, more of less, platted and commonly known as Lot Number Two (2), Block Number Nineteen (19), Mesa Irrigated Farms Subdivision, an addition to the City of Wichita Falls, Wichita County, Texas, according to Plat of Record in Volume 27, Page 484, Wichita County Plat Records.

VIII.E.3. 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

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

X. ADJOURNMENT