August 15, 2022 at 6:00 PM - Board Meeting

I. CALL TO ORDER AND OPENING STATEMENT

II. PRESENTATION OF COLORS

III. INVOCATION

IV. PUBLIC COMMENT

V. CONSENT AGENDA

V.A. Skyward Finance Annual License Agreement

V.B. Purchase of SOLIDWORKS® Software

V.C. RFP #23-04: Catalog Bid for Local Retail Prepared Food

V.D. RFP #23-06: Catalog Bid for Awards, Trophies, Plaques and Related Goods

V.E. RFP #23-07: Purchase of Six (6) New Buses

V.F. Local Policy Changes as a Result of WFISD's New District of Innovation Plan

V.G. Minutes

VI. FINANCIAL SERVICES

VI.A. Adoption of the 2022-2023 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

VI.B. Region 9 Education Service Center Contract for 2022-2023

VII. INSTRUCTIONAL SERVICES

VII.A. Asynchronous Attestation and Summary Plan for CTE Work Program

VIII. BOARD MATTERS

VIII.A. Consider and Adopt Order of Election for the November 8, 2022 Election for Board of Trustees Representing Single Member District 1, District 3, District 5 and At-Large Position

VIII.B. Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 8, 2022 Election

VIII.C. Closed Session Pursuant to Texas Government Code 551.074:

VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 

IX. HUMAN RESOURCES

IX.A. Applicant Pool

IX.B. Stipends for 2022-2023

IX.C. T-TESS Appraisers

X. ADJOURNMENT