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November 9, 2021 at 7:00 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: 810 0502 0809; Password: 021869 or by the following link:  
https://us06web.zoom.us/j/81005020809?pwd=Z0dGNWQzTEllcHZmYzllQUxhUG50QT09

Meeting ID:  810 0502 0809; Password: 021869

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 9, 2021.  Comments may be limited in length depending on number received.    
IV. Public Forum/Citizens Comments
V. Action Items:
V.A. Consideration and possible action to approve Guaranteed Maximum Price amendment to Construction Manager-at-Risk Agreement with Polasek Construction and budget for project soft costs for Wharton Junior High School additions and renovations
VI. Consent Agenda
VI.A. Consideration and possible action to adopt resolution amending the District of Innovation plan to exempt the District from Tex. Educ. Code 25.036 requirement to accept transfer students for one full year, and allow the District the ability to revoke transfer status
VI.B. Consideration and possible action to adopt revised policy FDA (Local) to allow for revocation of student transfer status any time during the school year
VII. Adjourn to Closed Meeting pursuant to Texas Government Code Sections 551.071 and 551.074 of the Open Meetings Act for the following purpose:
VII.A. Personnel Matters
VII.A.1. Employee resignation
VIII. Reconvene Open Meeting
VIII.A. Personnel Matters
IX. Adjournment

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