Meeting Agenda
|
---|
I. CALL TO ORDER AND OPENING STATEMENT
|
II. INVOCATION
|
III. ADMINISTRATIVE SERVICES
|
III.A. Financial Reports as of December 31, 2015 (Information)
|
III.B. January, 2016 Budget Amendments (Action)
|
III.C. Athletic Uniform Contract RFP #16-23 (Action)
|
III.D. InfoSnap (Information)
|
III.E. Multiple E-Rate Eligible Services RFP #16-14 (Information)
|
III.F. School Start and Stop Times (Information)
|
III.G. Opt-Out Update (Information)
|
IV. INSTRUCTIONAL SERVICES
|
IV.A. Updates Regarding Individual Graduation Committees (Information)
|
V. HUMAN RESOURCES
|
V.A. Teacher Salaries for 2016-2017 (Action)
|
V.B. Incentive Pay for Early Retirement/Resignation Notice (Action)
|
V.C. Applicant Pool (Action)
|
V.D. Monthly Personnel Report (Information)
|
VI. POLICIES
|
VI.A. WFISD-Initiated Localized Policy Revision: Administrative Recommendations Affecting Local Policies (Information)
|
VII. BOARD MATTERS
|
VII.A. Minutes (Information)
|
VII.B. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Annual Evaluation, Contract and Compension
|
VII.C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators/Professionals
|
VII.D. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract and Compensation
|
VII.E. Open Session: Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List provided by Administration for Certified Administrators and Non-Certified Administrators/Professionals
|
VIII. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 9, 2016 at 12:00 PM - Special Session | |
Subject: |
I. CALL TO ORDER AND OPENING STATEMENT
|
|
Subject: |
II. INVOCATION
|
|
Subject: |
III. ADMINISTRATIVE SERVICES
|
|
Subject: |
III.A. Financial Reports as of December 31, 2015 (Information)
|
|
Subject: |
III.B. January, 2016 Budget Amendments (Action)
|
|
Subject: |
III.C. Athletic Uniform Contract RFP #16-23 (Action)
|
|
Subject: |
III.D. InfoSnap (Information)
|
|
Subject: |
III.E. Multiple E-Rate Eligible Services RFP #16-14 (Information)
|
|
Subject: |
III.F. School Start and Stop Times (Information)
|
|
Subject: |
III.G. Opt-Out Update (Information)
|
|
Subject: |
IV. INSTRUCTIONAL SERVICES
|
|
Subject: |
IV.A. Updates Regarding Individual Graduation Committees (Information)
|
|
Subject: |
V. HUMAN RESOURCES
|
|
Subject: |
V.A. Teacher Salaries for 2016-2017 (Action)
|
|
Subject: |
V.B. Incentive Pay for Early Retirement/Resignation Notice (Action)
|
|
Subject: |
V.C. Applicant Pool (Action)
|
|
Subject: |
V.D. Monthly Personnel Report (Information)
|
|
Subject: |
VI. POLICIES
|
|
Subject: |
VI.A. WFISD-Initiated Localized Policy Revision: Administrative Recommendations Affecting Local Policies (Information)
|
|
Subject: |
VII. BOARD MATTERS
|
|
Subject: |
VII.A. Minutes (Information)
|
|
Subject: |
VII.B. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Annual Evaluation, Contract and Compension
|
|
Subject: |
VII.C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators/Professionals
|
|
Subject: |
VII.D. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract and Compensation
|
|
Subject: |
VII.E. Open Session: Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List provided by Administration for Certified Administrators and Non-Certified Administrators/Professionals
|
|
Subject: |
VIII. ADJOURNMENT
|