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Meeting Agenda
I. CALL TO ORDER AND OPENING STATEMENT
II. INVOCATION
III. BOARD MATTERS
III.A. Administer Statement of Elected Officer and Oath of Office to Board of Trustees
III.B. Election of Board Officers
IV. ADMINISTRATIVE SERVICES
IV.A. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
IV.B. Statewide Charter Application
V. INSTRUCTIONAL SERVICES
V.A. Summary and Data Points of Past Texas Academic Performance Reports (TAPR)
V.B. Quarterly Report of Improvement Required Campuses
V.C. Go College! Dual Credit Initiative
VI. FINANCIAL SERVICES
VI.A. November 2016 Budget Amendments
VI.B. HHS and Haynes ES Electric Switchgear Installation CSP #17-06
VI.C. RFP #17-14 for Band and Orchestra Instruments
VII. HUMAN RESOURCES
VII.A. Personnel Report
VII.B. Applicant Pool




  
VIII. BOARD MATTERS
VIII.A. Minutes
VIII.B. District of Innovation Update
VIII.C. Construction Update for Career Education Center (CEC)
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 6, 2016 at 12:00 PM - Special Session
Subject:
I. CALL TO ORDER AND OPENING STATEMENT
Subject:
II. INVOCATION
Subject:
III. BOARD MATTERS
Subject:
III.A. Administer Statement of Elected Officer and Oath of Office to Board of Trustees
Subject:
III.B. Election of Board Officers
Subject:
IV. ADMINISTRATIVE SERVICES
Subject:
IV.A. WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies
Subject:
IV.B. Statewide Charter Application
Subject:
V. INSTRUCTIONAL SERVICES
Subject:
V.A. Summary and Data Points of Past Texas Academic Performance Reports (TAPR)
Subject:
V.B. Quarterly Report of Improvement Required Campuses
Subject:
V.C. Go College! Dual Credit Initiative
Subject:
VI. FINANCIAL SERVICES
Subject:
VI.A. November 2016 Budget Amendments
Subject:
VI.B. HHS and Haynes ES Electric Switchgear Installation CSP #17-06
Subject:
VI.C. RFP #17-14 for Band and Orchestra Instruments
Subject:
VII. HUMAN RESOURCES
Subject:
VII.A. Personnel Report
Subject:
VII.B. Applicant Pool




  
Subject:
VIII. BOARD MATTERS
Subject:
VIII.A. Minutes
Subject:
VIII.B. District of Innovation Update
Subject:
VIII.C. Construction Update for Career Education Center (CEC)
Subject:
IX. ADJOURNMENT

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