May 9, 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. Campus Progress Reports for Kirby Middle School and Southern Hills Elementary

IV.C. End-of-Year MAP Assessment Data Presentation

IV.D. Discussion of Districtwide Intruder Detection Audit Report Findings

V. FINANCIAL SERVICES

V.A. Financial Reports as of March 31, 2023

V.B. Budget Amendments

V.C. Teacher Incentive Allotment

V.D. 2324-02-S-29 Custodial Services

V.E. Purchase - Capture Kids' Hearts Program

V.F. RFP 17-21 Depository Extension 23-25

V.G. Skyward SaaS Agreement

VI. DISTRICT SERVICES AND OPERATIONS

VI.A. Technology Disposition

VII. HUMAN RESOURCES

VII.A. Personnel Report

VII.B. Applicant Pool

VIII. BOARD MATTERS

VIII.A. Minutes from April Meetings

VIII.B. Closed Session:

VIII.B.1. Discussions Regarding Student Intra-District Petitions Under Board Policy FDB (Pursuant to Texas Government Code 551.0821)

VIII.B.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)

VIII.B.3. Discussions Regarding the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, or a Security Audit, to Include Districtwide Intruder Detection Audit (Pursuant to Texas Government Code 551.076)

VIII.B.4. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)

VIII.C. Open Session:

VIII.C.1. Consideration and Possible Action Regarding Student Intra-District Transfer Petitions

IX. ADJOURNMENT