June 14, 2022 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda.

IV. REPORTS OR SPECIAL DISCUSSION ITEMS

IV.A. Discussion of External Audit Procedures

IV.B. Construction Discussion on WF Legacy HS and WF Memorial HS

IV.C. Plumbing Fixtures for New High Schools

IV.D. Middle School Safety and Support Committee

IV.E. Overview of Security Protocols

IV.F. Instructional Materials Review Committee: Reading and Math for KG-5

IV.G. International Baccalaureate (IB) Program Overview

IV.H. Improved Academic Achievement: Preliminary STAAR Scores

V. ADMINISTRATIVE SERVICES

V.A. Local Policy Update: EIC(LOCAL); Graduation Honors and Recognitions (Class of 2025)

V.B. Texas Education Agency Waiver: Missed School Days

VI. FINANCIAL SERVICES

VI.A. Resale Bids of Property Located within WFISD

VI.B. Financial Reports as of April 30, 2022

VI.C. May 2022 Budget Amendments

VI.D. Budget Workshop for 2022-2023

VI.E. 2022-2023 Hiring Schedule

VI.F. Lunch Price Increase for School Year 2022-2023

VI.G. Chemventory Software Licenses

VI.H. RFP #23-02: Catalog Bid for Office Supplies

VI.I. RFP #23-03: Catalog Bid for Instructional Supplies

VI.J. RFP #22-20: Chain Link Fencing Materials and Installation

VI.K. RFP #23-01: Food Service Management Company

VI.L. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

VI.M. End of Chromebook Lease Information

VI.N. IMA Purchased Item Disposition

VII. BOARD MATTERS

VII.A. Minutes

VII.B. Consider Nomination for TASB Board

VII.C. Closed Session:

VII.C.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)

VII.C.2. Deliberations Regarding Employment of Special Education Director (Pursuant to Texas Government Code Section 551.074)

VII.C.3. Consultation with Legal Counsel Regarding Issues Related to Employment of Special Education Director (Pursuant to Texas Government Code Sesion 551.071 and 551.129)

VII.D. Open Session:

VII.D.1. Consideration and Possible Action Regarding Employment of Special Education Director

VIII. HUMAN RESOURCES

VIII.A. Personnel Report

VIII.B. Applicant Pool

IX. ADJOURNMENT