November 8, 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. Audited Financial Report for Fiscal Year Ended June 30, 2022

IV.B. Construction Upddate for WF Legacy High School and WF Memorial High School

IV.C. Targeted Improvement Plans Presented for Approval and Campus Progress Reports for Kirby Middle School and Southern Hills Elementary

IV.D. Transportation Presentation

V. FINANCIAL SERVICES

V.A. Financial Reports

V.B. Budget Amendments

V.C. Overview of Schools FIRST Report (Financial Integrity Rating System of Texas)

V.D. RFP #23-04: (Supplemental) Local Prepared Food

V.E. Multi-year Agreement: Rank One Sports

V.F. Multi-year Agreement: Pinnacle Network Solutions

V.G. Insight Investments

VI. SCHOOL ADMINISTRATION

VI.A. Membership for the WFISD School Health Advisory Council (SHAC)

VI.B. Resilient Schools Support Program (RSSP) Presentation

VII. DISTRICT SERVICES AND OPERATIONS

VII.A. Consolidation of Campuses

VII.B. Closure of Campuses

VII.C. Attendance Zones and International Baccalaureate (IB) Program

VIII. HUMAN RESOURCES

VIII.A. Personnel Report

VIII.B. Applicant Pool

IX. BOARD MATTERS

IX.A. Minutes

IX.B. Closed Session:

IX.B.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)

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

X. ADJOURNMENT