June 15, 2021 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

V. ADMINISTRATIVE SERVICES

V.A. Consider and Adopt Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources

VI. FINANCIAL SERVICES

VI.A. Financial Reports as of April 30. 2021

VI.B. Pure Storage Flash Array

VI.C. RFP #17-21 Depository Services

VI.D. RFP #22-01: Air Filters

VI.E. RFP #22-03: Chartered Bus Services

VI.F. Chartwells 2021-2022 Contract Renewal

VI.G. Adoption of Prevailing Wage Rates

VI.H. 2021-2022 Employer Healthcare Contribution

VI.I. WFISD Police Department Proposal

VI.J. 2021-2022 Hiring Schedule

VI.K. Proposed Budget for 2021-2022: General Operating, Food Service, and Debt Service Funds

VII. INSTRUCTIONAL SERVICES

VII.A. Waiver for Homebound and Remote Instruction

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Consider and Adopt an Order Authorizing the Issuance of Unlimited Tax Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds and Documents Related Thereto; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting other Provisions Relating to the Subject

VIII.C. Closed Session:

VIII.C.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)

VIII.C.2. Discussions Regarding Superintendent's Contract (Pursuant to Texas Government Code 551.074)

VIII.C.3. Consultation with District's Legal Counsel Regarding Legal Issues Related to Superintendent's Contract (Pursuant to Texas Government Code 551.071)

IX. Open Session:

IX.A. Consideration and Possible Action Regarding Superintendent's Contract

X. HUMAN RESOURCES

X.A. Personnel Report

X.B. Applicant Pool

XI. ADJOURNMENT