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September 16, 2021 at 7:00 PM - Regular Meeting

Agenda
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:864 9810 4989; Password: 685991 or by the following link:  
https://us06web.zoom.us/j/86113604840?pwd=ZzE1SU9GN20weFJ1Y1dDWUdFOTF6UT09
Meeting ID: 864 9810 4989 ; Password: 685991

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, September 16, 2021.  Comments may be limited in length depending on number received.    
V. Public Forum/Citizens Comments
VI. Public Hearing to discuss Wharton ISD's Proposed Tax Rate
VII. Agenda Item:
VII.A. Consideration and possible action to approve Resolution to Set Tax Rates for the 2021-2022 fiscal year
VIII. Consent Agenda
VIII.A. Consideration and possible approval of consent agenda
VIII.A.1. Minutes of August 12, 2021; 7:00 p.m., Special Meeting
VIII.A.2. Minutes of August 19, 2021, 6:30 p.m., Special Meeting/Tour of WISD Special Education Annex
VIII.A.3. Minutes of August 19, 2021; 7:00 p.m., Regular Meeting
VIII.A.4. Minutes of August 31, 2021; 7:00 p.m., Special Meeting
VIII.A.5. Approve financial reports
VIII.A.6. Consideration and possible action to approve budget amendments
VIII.A.7. Consideration and possible action to approve Staff Development Waiver for 2021-2022 school year
VIII.A.8. Consideration and possible action to approve resolutions to update authorized investment account representatives with TexPool and First Public/Lone Star Investment Pool
VIII.A.9. Consideration and possible action to approve acceptance of grant funds for the purpose of providing teen court for the students of Wharton Independent School District
VIII.A.10. Consideration and possible action to approve acceptance of grant funds for the purpose of additional officer(s) for the Wharton Independent School District
VIII.A.11. Consideration and possible action to approve proposals and authorize the superintendent to offer a contract to Point Alliance Solutions to renovate the building currently known as "Theater Arts" for a new Cosmetology program and Dance studio
IX. Reports
IX.A. Little School of the 400 Changed Education Forever
IX.B. Wharton ISD 2020-2021 and 2021-2022 STAAR, EOC and Screener Data
IX.C. 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. Discussion regarding superintendent's authority related to teacher mid-contract resignations
XI. Reconvene Open Meeting
XI.A. Consideration and possible action regarding delegating to superintendent authority regarding  teacher contract abandonment issues
XII. Adjournment

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