January 14, 2020 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. FINANCIAL SERVICES

IV.A. Resale Bids of Property Located within WFISD

IV.B. Electricity Rate Update

IV.C. December 2019 Budget Amendments

IV.D. Financial Reports as of November 30, 2019

IV.E. RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations

IV.F. 2018-2019 Cooperative Program Managing Fees Report

V. INSTRUCTIONAL SERVICES

V.A. Texas Academic Performance Reports

VI. BOARD MATTERS

VI.A. Minutes

VI.B. Long Range Facility Planning

VI.C. Closed Session

VI.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)

VI.C.2. Deliberations Regarding Abandonment of Contract by Teacher and the Attempt to Resign (Pursuant to Texas Government Code Section 551.074)

VI.C.3. Deliberations Regarding Notification to the State Board for Educator Certification of Teacher Contract Abandonment (Pursuant to Texas Government Code Section 551.074)

VI.C.4. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code Section 551.074)

VI.D. Open Session

VI.D.1. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign

VI.D.2. Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Teacher Contract Abandonment

VI.D.3. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

VII. HUMAN RESOURCES

VII.A. Personnel Report

VII.B. Applicant Pool

VIII. ADJOURNMENT