September 13, 2022 at 12:00 PM - Special Session
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda. |
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IV. REPORTS OR SPECIAL DISCUSSION ITEMS
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IV.A. Wichita Falls Area Food Bank Property Presentation
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IV.B. Wichita Falls ISD Fine Arts Presentation
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V. DISTRICT PROGRAMS AND OPERATIONS
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V.A. Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
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VI. FINANCIAL SERVICES
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VI.A. Financial Reports as of July 31, 2022
Attachments:
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VI.B. August 2022 Budget Amendments
Attachments:
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VI.C. Report on Transportation Funds
Attachments:
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VI.D. NWEA MAP Growth K-12 and Map Reading Fluency
Attachments:
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VII. TECHNOLOGY SERVICES
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VII.A. DocuNav Solutions Laserfiche Purchase
Attachments:
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VIII. SCHOOL ADMINISTRATION
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VIII.A. Class-Size Exception Waiver
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VIII.B. Texas Education Agency Waiver Application for Expedited and General State Waiver for Staff Development
Attachments:
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VIII.C. Increased Minutes of Instruction for the 2023-2024 School Year
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VIII.D. Local Policy Update: FDB - Transfers
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IX. BOARD MATTERS
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IX.A. Minutes
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IX.B. Joint Election Agreement and Election Services Agreement Between the Wichita Falls ISD and Wichita County for the November 8, 2022 Election
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IX.C. Closed Session:
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IX.C.1. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
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IX.C.2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
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IX.C.3. Deliberations Regarding Proposed Termination of Term Contract Employee (Pursuant to Texas Government Code Section 551.074)
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IX.C.4. Attorney Consultation Regarding Legal and Procedural Issues Related to Termination of Term Contract Employee (Pursuant to Texas Government Code Section 551.071)
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IX.D. Open Session:
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IX.D.1. Consideration and Possible Action Regarding Proposed Termination of Term Contract Employee
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X. HUMAN RESOURCES
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X.A. Waiver Certification for Teachers
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X.B. Personnel Report
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X.C. Applicant Pool
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XI. ADJOURNMENT
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