January 10, 2023 at 12:00 PM - Special Session
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. PRESENTATIONS
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IV. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda. |
V. REPORTS OR SPECIAL DISCUSSION ITEMS
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V.A. Engage2Learn Presentation
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V.B. Construction Update for WF Legacy High School and WF Memorial High School
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VI. FINANCIAL SERVICES
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VI.A. Financial Reports
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VI.B. Budget Amendments
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VI.C. 2021-2022 Purchasing Cooperatives’ Fees Report
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VI.D. RFP 23-11 Managed WAN Solutions and Equipment, Category 1
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VI.E. RFP 23-12 Internal Connections Equipment, Category 2
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VI.F. A/C and Heating Controls
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VII. DISTRICT SERVICES AND OPERATIONS
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VII.A. 3 Tier Start/End Times for the 23-24 School Year
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VIII. SCHOOL ADMINISTRATION
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VIII.A. Adoption of the WFISD 2023-2024 School Calendar
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IX. HUMAN RESOURCES
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IX.A. Personnel Report
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IX.B. Applicant Pool
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X. BOARD MATTERS
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X.A. Minutes
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X.B. WFISD Superintendent Evaluation Instrument
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X.C. Renewal of Membership in Walsh Gallegos's Retainer Program
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X.D. Closed Session:
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X.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)
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X.D.2. IX.C.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
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XI. ADJOURNMENT
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