November 14, 2022 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND OPENING STATEMENT
|
|
II. PRESENTATION OF COLORS
|
|
III. INVOCATION
|
|
IV. PRESENTATIONS
Attachments:
()
|
|
V. PUBLIC COMMENT
|
|
VI. SUPERINTENDENT REPORT
|
|
VII. CONSENT AGENDA
|
|
VII.A. Audited Financial Report for Fiscal Year Ended June 30, 2022
Attachments:
()
|
|
VII.B. Financial Reports
Attachments:
()
|
|
VII.C. RFP #23-04: (Supplemental) Local Prepared Food
Attachments:
()
|
|
VII.D. Multi-year Agreement: Rank One Sports
Attachments:
()
|
|
VII.E. Multi-year Agreement: Pinnacle Network Solutions
Attachments:
()
|
|
VII.F. Insight Investments
Attachments:
()
|
|
VII.G. Membership for the WFISD School Health Advisory Council (SHAC)
Attachments:
()
|
|
VII.H. Minutes
Attachments:
()
|
|
VIII. DISTRICT SERVICES AND OPERATIONS
|
|
VIII.A. Consolidation of Campuses
Attachments:
()
|
|
VIII.B. Closure of Campuses
Attachments:
()
|
|
IX. HUMAN RESOURCES
|
|
IX.A. Applicant Pool
Attachments:
()
|
|
X. BOARD MATTERS
|
|
XI. Consider and Adopt the Resolution Canvassing the Board of Trustee Returns in Connection with the November 8, 2022 Election
Attachments:
()
|
|
XII. Closed Session:
|
|
XII.A. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
|
|
XII.B. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
|
|
XIII. ADJOURNMENT
|
