March 5, 2024 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. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda. |
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IV. REPORTS OR SPECIAL DISCUSSION ITEMS
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IV.A. Construction Update for WF Legacy High School and WF Memorial High School
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IV.B. Southern Hills Elementary School Campus Progress Update
Attachments:
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IV.C. Kirby Middle School Campus Progress Update
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V. FINANCIAL SERVICES
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V.A. Financial Reports as of January 31, 2024
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V.B. Budget Amendments for February 2024
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V.C. Purchase of Phase One of Hirschi Refresh Project
Attachments:
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V.D. Purchase of Security Window Film and Installation
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V.E. Purchase of Additional Amplify Curriculum
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VI. DISTRICT SERVICES
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VI.A. Bolin Mills/Verizon Land Lease
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VI.B. Policy Update 122
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VII. SCHOOL ADMINISTRATION
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VII.A. MAP Middle of Year Assessment Update
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VII.B. Update of Implementation of Amplify Curriculum on Pilot Campuses
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VIII. HUMAN RESOURCES
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VIII.A. Personnel Report
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VIII.B. Applicant Pool
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IX. BOARD MATTERS
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IX.A. Corrected Minutes
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IX.B. Minutes from February Meetings
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IX.C. Upcoming Events
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IX.D. Cell Phone Discussion
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IX.E. Closed Session:
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IX.E.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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IX.E.2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Non-Certified Professionals for the 2024/2025 School Year (Pursuant to Texas Government Code 551.074)
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IX.E.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
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IX.E.4. Discussions Regarding Student Intra-District Petitions Under Board Policy FDB (Pursuant to Texas Government Code 551.0821)
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IX.F. Open Session:
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IX.F.1. Consideration and Possible Action Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Non-Certified Professionals for the 2024/2025 School Year
Attachments:
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IX.F.2. Consideration and Possible Action Regarding Student Intra-District Transfer Petition
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X. ADJOURNMENT
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