December 15, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order, Pledge of Allegiance
II. 1. Note to Public of Telephone or Video Conferencing:  Pursuant to Governor Abbott’s 
Temporary Suspension of Open Meetings Laws issued on March 16, 2020 to advance the public health goal of limiting face-to-face meetings (also called “social distancing”), this meeting may be conducted via telephone conference or videoconference, which will be audible to the Board and public and allow for two-way communication.  The Board President, presiding officer or trustees may not be physically present at one location but a quorum will be required for the meeting.

The public may access this meeting by calling the following toll free number:

1-346-248-7799. Meeting ID: 963 7318 7370; passcode: 608928 or by the following link:
https://zoom.us/j/96373187370?pwd=VktNUnJJc3Z4QkZqN1FDTnpXSzg4UT09
Meeting ID:  963 7318 7370; Passcode: 608928.

An electronic copy of the agenda may be viewed at the following link: 
https://www.whartonisd.net/domain/503.  A recording of the meeting will be available for viewing on the District’s website.

Any member of the public who wishes to address the Board on an agenda or non-agenda item must submit written comments to the following email box:  llins@whartonisd.net no later than 5:00 PM on December 15, 2020.  Comments may be limited in length depending on number received.
 
III. Social Contract
IV. Commendations/Board Recognition
V. Public Forum/Citizens Comments
VI. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
VI.A. Personnel Matters
VI.A.1. Personnel update
VI.A.2. Consider superintendent duties related to COVID-19 containment
VII. Reconvene Open Meeting
VII.A. Personnel Matters
VII.A.1. Accept resignations
VIII. Discussion Item:  Review of COVID-19 Guidelines
IX. Consent agenda
IX.A. Minutes of November 12, 2020; 6:30 p.m., Special Meeting
IX.B. Minutes of November 17, 2020; 7:00 p.m., Special Meeting
IX.C. Approve financial reports
IX.D. Consideration and possible action to approve budget amendments
X. Action Items
X.A. Consideration and possible action to approve 2020 Annual Financial Report
X.B. Consideration and possible action to approve the 2020-2021 District Improvement Plan
X.C. Consideration and possible action to approve Targeted Improvement Plan for Wharton Elementary School
X.D. Consideration and possible action to approve FEMA Safe Room and Competition Gym Project
XI. Reports
XI.A. Superintendent's Report
XII. Adjournment
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