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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. 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: https://us06web.zoom.us/j/86113604840?pwd=ZzE1SU9GN20weFJ1Y1dDWUdFOTF6UT09 Meeting ID: 861 1360 4840; Password: 147254 An electronic copy of the agenda may be viewed at the following link: https://www.whartonisd.net/domain/503. 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, August 19, 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. Consent Agenda
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VI.A. Consideration and possible approval of consent agenda
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VI.A.1. Minutes of July 15, 2021; 6:15 p.m.; Special Meeting/Tour portable village on Wharton High School campus
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VI.A.2. Minutes of July 15, 2021; 7:00 p.m.; Regular Meeting
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VI.A.3. Minutes of July 16, 2021, 7:30 a.m., Special Meeting/Superintendent /Board Retreat
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VI.A.4. Minutes of July 20, 2021, 6:30 p.m.; Special Meeting
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VI.A.5. Minutes of July 27, 2021; 7:00 p.m.; Special Meeting/Joint meeting with City of Wharton
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VI.A.6. Minutes of August 10, 2021, 6:30 p.m.; Special Meeting
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VI.A.7. Approve financial reports
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VI.A.8. Consideration and possible action to approve the 2021-2022 Wharton ISD Student Code of Conduct
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VI.A.9. Consideration and possible action to approve Local Policy DEC
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VI.A.10. Consideration and possible action to approve Region 3 ESC Contracted Services for the 2021-2022 school year
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VI.A.11. Resolution Requesting Extracurricular Status for Wharton County 4-H Organization and approval of Wharton County Extension Agents as Adjunct Staff Members
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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.
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VII. Action Items
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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
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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)
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VII.C. Consideration and possible action to create a special committee to review and make recommendations to revise Wharton ISD Board Operating Procedures
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VIII. Reports
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VIII.A. Monica Rath, Director of Student Services, Federal Programs & CTE
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VIII.A.1. 2021-2022 Wharton ISD Student Handbook
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VIII.B. Superintendent's Report
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IX. 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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IX.A. Personnel Matters
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IX.A.1. Personnel update
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IX.A.2. Employ Administrator
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X. Personnel Matters
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X.A. Employ Administrator
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XI. Adjournment
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