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July 15, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order, Pledge of Allegiance
II. Social Contract
III. Commendations/Board Recognition
IV. PLEASE NOTE:  Social Distancing will be practiced at this meeting.
IV.A. This meeting will be held in person at the above location and will also be livestreamed.  Seating may necessitate the use of more than one room in the administration building subject to the capacity that can safely convene.  

The public may access this meeting by calling the following toll free number: 1 346 248 7799.  Meeting ID: 864 3856 7866;  Password:323031 or by the following link:  
https://us06web.zoom.us/j/86438567866?pwd=cWJLMk9sWmR3ek93a2VyV3JBUTBJQT09
Meeting ID: 864 3856 7866;  Password:  323031 

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 who will not be physically present, may request in writing to address the Board virtually or submit written comments to the following email box: llins@whartonisd.net no later than 5:00 PM on Thursday, July 15, 2021.  Comments may be limited in length depending on number received.    
V. Public Forum/Citizens Comments
VI. Discussion Item:
VI.A. Wharton ISD Unlimited Tax Refunding Bonds, Taxable Series 2021 
Presentation by Lewis A. Wilks, U.S. Capital Advisors LLC
VII. Consent Agenda
VII.A. Consideration and possible approval of consent agenda
VII.A.1. Minutes of June 29, 2021; 7:00 p.m., Regular Meeting
VII.A.2. Approve financial reports
VII.B. Consideration and possible action to approve the Wharton ISD Gifted and Talented Program Plan
VII.C. Consideration and possible action to approve Local Certification for Jacques Hearse
VII.D. Consideration and possible action to add, revise or delete the following (LOCAL) policies included in TASB Policy Update 117 as recommended by TASB Policy Services:  CH(LOCAL): Purchasing and Acquision; CV(LOCAL): Facilities Construction; and DEC(LOCAL): Compensation and Beneftis: Leaves and Absences
VIII. Action Item:
VIII.A. Consideration and possible action to approve TASB Delegate and Alternate designations for the 2021 TASA/TASB Convention
IX. Reports:
IX.A. Monica Rath, Director of Student Services, State & Federal Programs
IX.A.1. American Rescue Plan (ARP) of 2021, Elementary and Secondary School Emergency Relief (ESSER III) funding
IX.B. 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. Section 551.074:  Personnel Matters
X.A.1. Personnel update
X.A.2. Employ Administrator
XI. Reconvene Open Meeting
XI.A. Employ administrator
XII. Adjournment

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