September 19, 2022 at 6:00 PM - Board Meeting

I. CALL TO ORDER AND OPENING STATEMENT

II. PRESENTATION OF COLORS

III. INVOCATION

IV. PRESENTATIONS

V. PUBLIC COMMENT

VI. REPORTS OR SPECIAL DISCUSSION ITEMS

VI.A. Construction Update on WF Legacy HS and WF Memorial HS

VII. CONSENT AGENDA

VII.A. Resolution Regarding Extracurricular Status of 4-H Organization

VII.B. Financial Reports as of July 31, 2022

VII.C. NWEA MAP Growth K-12 and Map Reading Fluency

VII.D. DocuNav Solutions Laserfiche Purchase

VII.E. Texas Education Agency Waiver Application for Expedited and General State Waiver for Staff Development

VII.F. Increased Minutes of Instruction for the 2023-2024 School Year

VII.G. Minutes

VII.H. Waiver Certification for Teachers

VIII. SCHOOL ADMINISTRATION

VIII.A. Local Policy Update: FDB - Transfers 

IX. FINANCIAL SERVICES

IX.A. Transportation Budget Amendment

X. BOARD MATTERS

X.A. Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 8, 2022 Election

X.B. Closed Session Pursuant to Texas Government Code 551.074:

X.B.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 

X.B.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)

XI. HUMAN RESOURCES

XI.A. Applicant Pool

XII. ADJOURNMENT