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I. Call to Order, Pledge of Allegiance
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II. Social Contract
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III. Commendations/Board Recognition
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IV. PLEASE NOTE: Social Distancing will be practiced at this meeting.
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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. |
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V. Public Forum/Citizens Comments
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VI. Discussion Item:
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VI.A. Wharton ISD Unlimited Tax Refunding Bonds, Taxable Series 2021
Presentation by Lewis A. Wilks, U.S. Capital Advisors LLC |
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VII. Consent Agenda
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VII.A. Consideration and possible approval of consent agenda
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VII.A.1. Minutes of June 29, 2021; 7:00 p.m., Regular Meeting
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VII.A.2. Approve financial reports
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VII.B. Consideration and possible action to approve the Wharton ISD Gifted and Talented Program Plan
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VII.C. Consideration and possible action to approve Local Certification for Jacques Hearse
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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
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VIII. Action Item:
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VIII.A. Consideration and possible action to approve TASB Delegate and Alternate designations for the 2021 TASA/TASB Convention
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IX. Reports:
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IX.A. Monica Rath, Director of Student Services, State & Federal Programs
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IX.A.1. American Rescue Plan (ARP) of 2021, Elementary and Secondary School Emergency Relief (ESSER III) funding
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IX.B. Superintendent's Report
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X. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
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X.A. Section 551.074: Personnel Matters
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X.A.1. Personnel update
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X.A.2. Employ Administrator
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XI. Reconvene Open Meeting
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XI.A. Employ administrator
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XII. Adjournment
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