February 13, 2024 at 12:00 PM - Special Session
| Agenda |
|---|
|
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. Construction Update for WF Legacy High School and WF Memorial High School
|
|
V. FINANCIAL SERVICES
|
|
V.A. Financial Reports as of December 31, 2023
Attachments:
()
|
|
V.B. Budget Amendments for January 2024
Attachments:
()
|
|
V.C. Award of Architect/Construction Vendor for Hirschi Refresh
Attachments:
()
|
|
V.D. Purchase of Crockett Roof Restoration
Attachments:
()
|
|
V.E. Purchase of Scoreboards for Memorial Stadium
Attachments:
()
|
|
V.F. Purchase of Box Truck for Food Service
Attachments:
()
|
|
V.G. Purchase of Band Uniforms (Memorial and Legacy High School)
Attachments:
()
|
|
V.H. Approval of Catalog Bids
Attachments:
()
|
|
VI. SCHOOL ADMINISTRATION
|
|
VI.A. Wichita Falls ISD Advanced Academics Update
Attachments:
()
|
|
VI.B. Community in Schools Contract
Attachments:
()
|
|
VII. DISTRICT SERVICES
|
|
VII.A. Discussion/Possible Action Regarding Approval of a Resolution about District Campus Chaplains
Attachments:
()
|
|
VII.B. Bolin Mills/Verizon Land Lease
Attachments:
()
|
|
VIII. HUMAN RESOURCES
|
|
VIII.A. Personnel Report
Attachments:
()
|
|
VIII.B. Applicant Pool
Attachments:
()
|
|
IX. BOARD MATTERS
|
|
IX.A. Minutes from January Meetings
Attachments:
()
|
|
IX.B. Upcoming Events
|
|
IX.C. Closed Session:
|
|
IX.C.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)
|
|
X. ADJOURNMENT
|
