January 11, 2022 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

V. FINANCIAL SERVICES

V.A. Resale Bids of Property Located within WFISD

V.B. Financial Reports as of November 30, 2021

V.C. December 2021 Budget Amendments

V.D. Cooperative Program Managing Fees Report

V.E. Six-Month Review of the ESSER Safe Return to School and Continuation of Services Plan

VI. ADMINISTRATIVE SERVICES

VI.A. Statement of Impact Form for Premier High School

VI.B. Policy Discussion - DEC(LOCAL) Compensation and Benefits: Leaves and Absences

VI.C. Policy Discussion - FDB(LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments

VII. INSTRUCTIONAL SERVICES

VII.A. Texas Academic Performance Reports

VII.B. Advanced Academic Achievement: Social/Emotional Learning

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Closed Session:

VIII.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. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

IX.C. Substitute Pay Incentive

IX.D. Texas COVID Learning Acceleration Supports (TCLAS) Stipends

X. ADJOURNMENT