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