February 14, 2023 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda.

IV. REPORTS OR SPECIAL DISCUSSION ITEMS

IV.A. Construction Update for WF Legacy High School and WF Memorial High School

IV.B. Communities in Schools Presentation

IV.C. Rifle Resistant Body Armor Grant

IV.D. Southern Hills Mid-Year Progress

IV.E. Kirby Mid-Year Progress

IV.F. Mid-Year District MAP Data Review

V. FINANCIAL SERVICES

V.A. Financial Reports as of December 31, 2022

V.B. Budget Amendments for January 2023

V.C. RFP 23-10 Bus Purchase

V.D. Active Internet Technologies (Finalsite) Purchase

VI. SCHOOL ADMINISTRATION

VI.A. TASB Recommended Local Policy Update 120

VII. DISTRICT SERVICES AND OPERATIONS

VII.A. Texas Academic Performance Report (TAPR)

VIII. HUMAN RESOURCES

VIII.A. Personnel Report

VIII.B. Applicant Pool

IX. BOARD MATTERS

IX.A. Minutes

IX.B. Closed Session:

IX.B.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)

IX.B.2. Deliberations Regarding Superintendent's Recommendation Concerning the
Renewal of One-Year Contract of Employment as Noted on the List Provided by
Administration for Certified Administrators and Non-Certified Professionals

IX.C. Open Session:

IX.C.1. 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 Professionals

X. ADJOURNMENT