August 8, 2022 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PRESENTATIONS

III.A. Capturing Kids Hearts National Showcase Schools

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

V. REPORTS OR SPECIAL DISCUSSION ITEMS

V.A. Letter of Intent Request to Provide an Easement from Engineering Concepts & Design, LP

V.B. Transfer Policy Discussion Follow-Up

V.C. STEAM Machine Presentation

VI. FINANCIAL SERVICES

VI.A. Adoption of the 2022-2023 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

VI.B. Region 9 Education Service Center Contract for 2021-2022

VI.C. Skyward Finance Annual License Agreement

VI.D. Purchase of SOLIDWORKS® Software

VI.E. RFP #23-04: Catalog Bid for Local Retail Prepared Food

VI.F. RFP #23-06: Catalog Bid for Awards, Trophies, Plaques and Related Goods

VI.G. RFP #23-07: Purchase of Six (6) New Buses

VI.H. Quote #23-003: Web Filter Hardware and Subscription

VII. ADMINISTRATIVE SERVICES

VII.A. Local Policy Changes as a Result of WFISD's New District of Innovation Plan

VII.B. Adoption of the 2022-2023 Student Code of Conduct

VIII. INSTRUCTIONAL SERVICES

VIII.A. Dual Credit Instructional Minutes Waiver

IX. BOARD MATTERS

IX.A. 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 November 8, 2022 Election for School Trustees Representing Single Member District 1, District 3, District 5 and At-Large Position

IX.B. Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 3, 2020 Election November 8, 2022 Election

IX.C. Minutes
 

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. Stipends for 2022-2023

XI. ADJOURNMENT