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August 19, 2021 at 7:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance
II. Social Contract
III. Commendations/Board Recognition
IV. 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: 861 1360 4840; Password: 147254 or by the following link:
Meeting ID: 861 1360 4840; Password: 147254

An electronic copy of the agenda may be viewed at the following link:  

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: no later than 5:00 PM on Thursday, August 19, 2021.  Comments may be limited in length depending on number received.    
V. Public Forum/Citizens Comments
VI. Consent Agenda
VI.A. Consideration and possible approval of consent agenda
VI.A.1. Minutes of July 15, 2021; 6:15 p.m.; Special Meeting/Tour portable village on Wharton High School campus
VI.A.2. Minutes of July 15, 2021; 7:00 p.m.; Regular Meeting
VI.A.3. Minutes of July 16, 2021, 7:30 a.m., Special Meeting/Superintendent /Board Retreat
VI.A.4. Minutes of July 20, 2021, 6:30 p.m.; Special Meeting
VI.A.5. Minutes of July 27, 2021; 7:00 p.m.; Special Meeting/Joint meeting with City of Wharton
VI.A.6. Minutes of August 10, 2021, 6:30 p.m.; Special Meeting
VI.A.7. Approve financial reports
VI.A.8. Consideration and possible action to approve the 2021-2022 Wharton ISD Student Code of Conduct
VI.A.9. Consideration and possible action to approve Local Policy DEC
VI.A.10. Consideration and possible action to approve Region 3 ESC Contracted Services for the 2021-2022 school year
VI.A.11. Resolution Requesting Extracurricular Status for Wharton County 4-H Organization and approval of Wharton County Extension Agents as Adjunct Staff Members
VI.A.12. Consideration and possible action to approve order authorizing the issuance, sale, and delivery of Wharton Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021; Setting certain parameters for the bonds; authorizing the pricing officer to approve the amount, the interest rate, price, and the terms thereof; and certain other procedures and provisions related thereto; authorizing the redemption prior to maturity of certain outstanding bonds; and containing other related matters.
VII. Action Items
VII.A. Consideration and possible action to execute Owner/Architect amendment with Huckabee Architects for dressing facility at Eddie Joseph Memorial Stadium and gym upgrades at Wharton High School and authorize the superintendent to execute such amendment and take all actions necessary for same
VII.B. Consideration and possible action to approve new district vision, mission, motto and value statements per Education Code 11.1511 and Board Policy AE(Legal) 
VII.C. Consideration and possible action to create a special committee to review and make recommendations to revise Wharton ISD Board Operating Procedures
VIII. Reports
VIII.A. Monica Rath, Director of Student Services, Federal Programs & CTE
VIII.A.1. 2021-2022 Wharton ISD Student Handbook
VIII.B. Superintendent's Report
IX. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
IX.A. Personnel Matters
IX.A.1. Personnel update
IX.A.2. Employ Administrator
X. Personnel Matters
X.A. Employ Administrator
XI. Adjournment

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