February 15, 2022 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

V. FINANCIAL SERVICES

V.A. Financial Reports as of December 31, 2021

V.B. January 2022 Budget Amendments

V.C. Replacement of Synthetic Turf

V.D. RFP #22-24: Data Transmission Service (E-Rate)

VI. ADMINISTRATIVE SERVICES

VI.A. Mascots for the Two New High Schools

VI.B. Adoption of the WFISD 2022-2023 School Calendar

VI.C. TASB Recommended Local Policy Update 118

VII. INSTRUCTIONAL SERVICES

VII.A. Improved Academic Achievement: Special Education Follow-Up on TAPR 

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Discussion Regarding Potential Attendance Zone Modifications

VIII.C. Closed Session Pursuant to Texas Government Code Section 551.072: Discussion of Purchase, Exchange, Lease or Value of Real Property

VIII.D. Closed Session Pursuant to Texas Government Code 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 Abandonment of Contract by Teachers and the Attempt to Resign

VIII.D.3. Deliberations Regarding Notifications to the State Board for Educator Certification of Teacher Contract Abandonment

VIII.D.4. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals

VIII.D.5. Superintendent's Annual Evaluation, Contract, and Compensation

VIII.E. Open Session:

VIII.E.1. Consideration and Possible Action Regarding Abandonment of Contract by Teachers and the Attempt to Resign 

VIII.E.2. Consideration and Possible Action Regarding Notifications to the State Board for Educator Certification of Teacher Contract Abandonment

VIII.E.3. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals

VIII.E.4. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

X. ADJOURNMENT