January 17, 2023 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. REPORTS OR SPECIAL DISCUSSION ITEMS
|
|
VI.A. Intruder Detection Audit Report Findings
Attachments:
()
|
|
VI.B. 3 Tier Start/End Times for the 23-24 School Year
Attachments:
()
|
|
VII. SUPERINTENDENT REPORT
|
|
VIII. CONSENT AGENDA
|
|
VIII.A. RFP 23-11 Managed WAN Solutions and Equipment, Category 1
Attachments:
()
|
|
VIII.B. RFP 23-12 Internal Connections Equipment, Category 2
Attachments:
()
|
|
VIII.C. A/C Heating and Controls
Attachments:
()
|
|
VIII.D. Adoption of the WFISD 2023-2024 School Calendar
Attachments:
()
|
|
VIII.E. Minutes
Attachments:
()
|
|
IX. ACTION ITEMS
|
|
IX.A. Engage2Learn
Attachments:
()
|
|
X. HUMAN RESOURCES
|
|
X.A. Applicant Pool
|
|
XI. BOARD MATTERS
|
|
XI.A. Closed Session Pursuant to Texas Government Code 551.074:
|
|
XI.A.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
|
|
XI.A.2. Discussions regarding the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit, to include districtwide intruder detection audit (Pursuant to Texas Government Code Section 551.076)
|
|
XI.A.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
|
|
XII. ADJOURNMENT
|
