August 10, 2021 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

IV.A. WFISD Building Project Update

V. FINANCIAL SERVICES

V.A. Adoption of the 2021-2022 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

V.B. July 2021 Budget Amendments

V.C. RFP #22-02: Trades Bid

V.D. RFP #22-09: Catalog T-Shirts & Personalized Items

V.E. RFP #22-11: Catalog Fundraiser Companies

V.F. Skyward Finance Annual License Agreement

VI. ADMINISTRATIVE SERVICES

VI.A. Recommendation for Modification to the WFISD 2021-2022 School Calendar

VI.B. Adoption of the 2021-2022 Student Code of Conduct

VI.C. New High School Mascots & Colors Procedures

VII. INSTRUCTIONAL SERVICES

VII.A. Update on Texas COVID Learning Acceleration Supports (TCLAS)

VII.B. New Teacher Mentoring Program

VIII. TECHNOLOGY SERVICES

VIII.A. Emergency Connectivity

IX. BOARD MATTERS

IX.A. Minutes

IX.B. Memorandum of Understanding with WFISD and WFPD

IX.C. Interlocal Agreement with WFISD and WCSO

IX.D. Closed Session:

IX.D.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)

 

X. HUMAN RESOURCES

X.A. Personnel Report

X.B. Applicant Pool

X.C. T-TESS Appraisers

X.D. Assistant Principal Compensation and Equity Review

XI. ADJOURNMENT