June 29, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order, Pledge of Allegiance
II. Social Contract
III. Commendations/Board Recognition
IV. Public Forum/Citizens Comments
V. Public Hearing to discuss Wharton ISD's 2021-2022 School Year Budget and Proposed Tax Rate
VI. Discussion Items:
VI.A. Presentations by Huckabee Architects, Inc.
VI.A.1. Wharton ISD Remaining Bond Projects and budget update
VI.A.2. Conceptual Design for Wharton High School
VI.A.3. Design Development Booklet for Wharton Junior High School
VII. Consent Agenda
VII.A. Consideration and possible approval of consent agenda
VII.A.1. Minutes of May 13, 2021; 6:30 p.m., Special Meeting/Budget Workshop
VII.A.2. Minutes of May 20, 2021; 7:00 p.m., Regular Meeting
VII.A.3. Minutes of May 27, 2021, 6:30 p.m., Special Meeting/Budget Workshop
VII.A.4. Minutes of June 8, 2021, 6:30 p.m.; Special Meeting/Budget Workshop
VII.A.5. Minutes of June 10, 2021; 6:30 p.m.; Special Meeting
VII.A.6. Approve financial reports
VII.A.7. Consideration and possible action to approve budget amendments
VII.A.8. Consideration and possible action to approve bid from Hunter's Air and Heat, Inc. to replace the HVAC air handling units at the Wharton ISD Education Support Center, including removal of current HVAC equipment, flushing existing line set, drain lines, and condenser control wiring
VII.A.9. Consideration and possible action to discontinue remote instruction exceptions for 2021-2022 school year
VII.A.10. Consideration and possible action to approve revised 2021-2022 School Year Calendar
VII.A.11. Consideration and possible action to approve PK-3 ELAR textbook adoption and materials
VII.A.12. Consideration and possible action to approve Local Certification for Kristina Gaona
VII.A.13. Consideration and possible action to approve 2021-2022 Employee Handbook
VIII. Action Items:
VIII.A. Consideration and possible action to adopt the budget for the general fund, food service fund and debt service fund for the 2021-2022 school year
VIII.B. Consideration and possible action to approve 2021-2022 WISD Employee Compensation Plan 
IX. Reports
IX.A. Superintendent's Report
X. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
X.A. Personnel Matters
X.A.1. Personnel update
X.A.2. Employ Administrators
XI. Reconvene Open Meeting
XI.A. Personnel Matters
XI.A.1. Accept resignations included in personnel update
XI.A.2. Employ Administrators
XII. Adjournment
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