June 11, 2024 at 12:00 PM - Special Session
| Agenda |
|---|
|
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. Gregg Road Property Update - Bethann Oswald and Maria Maloney of Bishop Realtor Group
|
|
V. FINANCIAL SERVICES
|
|
V.A. Financial Reports as of April 30, 2024
Attachments:
()
|
|
V.B. Investment Policy, Annual Investment Report, Investment Brokers, and Investment Officer Training Providers
Attachments:
()
|
|
V.C. Employer Healthcare Contribution
Attachments:
()
|
|
V.D. IFB 2324-31-S-24 Sale of Parcel of Land
Attachments:
()
|
|
V.E. RFP 2425-02-S-29 Armored Courier Services
Attachments:
()
|
|
V.F. RFP 2425-04-C-25 Special Education Services-SLP, LSSP, Diagnosticians
Attachments:
()
|
|
V.G. Purchase of Chromebooks
Attachments:
()
|
|
V.H. Purchase of Print Management Services
Attachments:
()
|
|
VI. HUMAN RESOURCES
|
|
VI.A. Personnel Report
Attachments:
()
|
|
VI.B. Applicant Pool
Attachments:
()
|
|
VII. BOARD MATTERS
|
|
VII.A. Minutes from May Meetings
Attachments:
()
|
|
VII.B. Closed Session:
|
|
VII.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)
|
|
VII.B.2. Consider and Discuss the Request to Withdraw Resignation by a Central Office Administrator (Pursuant to Texas Government Code 551.074)
|
|
VII.B.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to
Texas Government Code 551.072) |
|
VII.B.4. Discussions Regarding Student Intra-District Petitions Under Board Policy FDB (Pursuant to Texas Government Code 551.0821)
|
|
VII.C. Open Session:
|
|
VII.C.1. Consider and Take Possible Action Regarding Student Intra-District Transfer Petition
|
|
VII.C.2. Consider and Take Possible Action Regarding the Request to Withdraw Her Resignation by Alefia Paris-Toulon
|
|
VII.C.3. Consider and Take Possible Action to Approve the Superintendent's Personnel Report as Discussed in the Closed Session
|
|
VII.C.4. Consider and Approve Moving the July 9th Board Work Session to July 8th
|
|
VIII. ADJOURNMENT
|
