July 8, 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. Hoegger Communications
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V. FINANCIAL SERVICES
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V.A. Financial Reports as of May 31, 2024
Attachments:
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V.B. End of Year Budget Amendments
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V.C. RFP 2324-27-S-24 Food Service Delivery Vehicles (Vans)
Attachments:
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V.D. RFP 2324-30-S-25 Cafeteria Serving Line Equipment
Attachments:
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V.E. Purchase of Eureka Math
Attachments:
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V.F. Skyward Finance Annual License Agreement
Attachments:
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V.G. Purchase of IXL
Attachments:
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V.H. Purchase of Flippen Group's Capturing Kids' Hearts Program
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VI. DISTRICT OPERATIONS
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VI.A. 2024-2025 TDA Excess Fund Balance Spending Plan
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VII. HUMAN RESOURCES
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VII.A. Personnel Report
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VII.B. Applicant Pool
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VIII. BOARD MATTERS
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VIII.A. Minutes from June Meetings
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VIII.B. Consider and Approve Moving the August 19th Board Meeting to August 20th
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VIII.C. 2024-2025 Board Meeting Dates
Attachments:
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VIII.D. Closed Session Pursuant to Texas Government Code 551.074:
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VIII.D.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
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VIII.D.2. Superintendent Evaluation
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VIII.E. Open Session:
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VIII.E.1. Consider/Approve the Superintendent Evaluation as Presented in Closed Session
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VIII.E.2. Consider/Approve the Superintendent Contract as Presented in Closed Session
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IX. ADJOURNMENT
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