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November 2, 2021 at 6:30 PM - Special Meeting

Agenda
I. Call to Order
II. Social Contract
III. This meeting will be held in person at the above location and will also be live streamed.  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: 828 5634 8717; Password: 630099 or by the following link:  
https://us06web.zoom.us/j/82856348717?pwd=OEFGVjJXTEwweHhJL1RqYXpYQlordz09

Meeting ID: 828 5634 8717; Password: 630099

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 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 Tuesday, November 2, 2021.  Comments may be limited in length depending on number received.    
IV. Public Forum/Citizens Comments
V. Discussion Item:
V.A. Use of Elevate K-12 to provide high-quality online instruction
VI. Action Items
VI.A. Consideration and possible action to accept application for Chapter 313 Appraised Value Limitation  from Erin Solar, LLC
VI.B. Consideration and possible action to accept application for Chapter 313 Appraised Value Limitation from OCI SunRoper, LLC
VI.C. Consideration and possible action to approve consulting agreements with Culwell Consulting, LLC for financial services related to Chapter 313 applications
VI.D. Consideration and possible action regarding ratification of extension of 150-day deadline to review application for Chapter 313 Appraised Value Limitation from Gulfstar Power, LLC
VI.E. Public Hearing concerning the Chapter 313 Application for Appraised Value Limitation from Gulfstar Power, LLC
VI.F. Consideration and possible action to adopt resolution creating Reinvestment Zone for Gulfstar Power, LLC Project
VII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.082 of the Open Meetings Act for the following purpose:
VII.A. 551.071:  Consultation with Board's attorney
VII.B. 551.082: School Children; School District Employees; Disciplinary Matter
VII.B.1. Discussion regarding student discipline for employee involved incidents
VIII. Reconvene Open Meeting
IX. Adjournment

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