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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. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies (Discussion)
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IV. INSTRUCTIONAL SERVICES
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IV.A. District Improvement Plan and Performance Objectives (Discussion)
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V. FINANCIAL SERVICES
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V.A. Approval from Taxing Entities to Allow Trustee Property at 4336 Hughes Drive to be sold for less than the total amount of the judgement against said property as authorized by Section 34.05 (i) of the Texas Tax Code (Information)
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V.B. November 2016 Budget Amendments (Action)
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V.C. Resolution Authorizing Participation in TexPool/TexPool PRIME and Designating Authorized Representatives (Action)
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VI. HUMAN RESOURCES
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VI.A. Personnel Report (Information)
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VI.B. Applicant Pool (Action)
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VII. BOARD MATTERS
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VII.A. Minutes (Information)
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VII.B. District of Innovation Update
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VII.C. Construction Update for Career Education Center (CEC)
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VII.D. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
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VII.E. Closed Session: Pursuant to 551.071, Texas Government Code, Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal Pursuant to Board Policy DGBA (LOCAL)
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VII.F. Closed Session: Pursuant to 551.074, Texas Government Code, and Board Policy DGBA (LOCAL), Hearing On Level III Grievance Appeal of Employee Janet Powell and Deliberations Regarding Same
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VII.G. Open Session: Consideration and Take Action on Level III Grievance Appeal of Employee Janet Powell Pursuant to Board Policy DGBA (LOCAL)
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VII.H. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign
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VII.I. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher
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VII.J. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign
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VII.K. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 8, 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. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies (Discussion)
|
|
| Subject: |
IV. INSTRUCTIONAL SERVICES
|
|
| Subject: |
IV.A. District Improvement Plan and Performance Objectives (Discussion)
|
|
| Subject: |
V. FINANCIAL SERVICES
|
|
| Subject: |
V.A. Approval from Taxing Entities to Allow Trustee Property at 4336 Hughes Drive to be sold for less than the total amount of the judgement against said property as authorized by Section 34.05 (i) of the Texas Tax Code (Information)
|
|
| Subject: |
V.B. November 2016 Budget Amendments (Action)
|
|
| Subject: |
V.C. Resolution Authorizing Participation in TexPool/TexPool PRIME and Designating Authorized Representatives (Action)
|
|
| Subject: |
VI. HUMAN RESOURCES
|
|
| Subject: |
VI.A. Personnel Report (Information)
|
|
| Subject: |
VI.B. Applicant Pool (Action)
|
|
| Subject: |
VII. BOARD MATTERS
|
|
| Subject: |
VII.A. Minutes (Information)
|
|
| Subject: |
VII.B. District of Innovation Update
|
|
| Subject: |
VII.C. Construction Update for Career Education Center (CEC)
|
|
| Subject: |
VII.D. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
|
|
| Subject: |
VII.E. Closed Session: Pursuant to 551.071, Texas Government Code, Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal Pursuant to Board Policy DGBA (LOCAL)
|
|
| Subject: |
VII.F. Closed Session: Pursuant to 551.074, Texas Government Code, and Board Policy DGBA (LOCAL), Hearing On Level III Grievance Appeal of Employee Janet Powell and Deliberations Regarding Same
|
|
| Subject: |
VII.G. Open Session: Consideration and Take Action on Level III Grievance Appeal of Employee Janet Powell Pursuant to Board Policy DGBA (LOCAL)
|
|
| Subject: |
VII.H. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign
|
|
| Subject: |
VII.I. Closed Session: Pursuant to Texas Government Code 551.074, Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher
|
|
| Subject: |
VII.J. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign
|
|
| Subject: |
VII.K. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher
|
|
| Subject: |
VIII. ADJOURNMENT
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|