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I. Call to Order, Pledge of Allegiance
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II. Commendations/Board Recognition
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III. Social Contract
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IV. Public Forum/Citizens Comments
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IV.A. 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; Passcode: 021869 by the following link: https://us06web.zoom.us/j/81005020809?pwd=Z0dGNWQzTEllcHZmYzllQUxhUG50QT09 Meeting ID: 810 0502 0809; Passcode: 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 Thursday, December 16, 2021. Comments may be limited in length depending on number received. |
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V. Public Hearing to report Wharton ISD's Schools FIRST rating
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V.A. Overview of Schools FIRST
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V.B. Wharton ISD's financial rating
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V.C. Public comments on the reports
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VI. 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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VI.A. Personnel Matters
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VI.A.1. Personnel update
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VI.A.2. Employ Athletic Director/Head Football Coach
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VII. Reconvene Open Meeting
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VII.A. Personnel Matters
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VII.A.1. Personnel update
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VII.A.2. Employ Athletic Director/Head Football Coach
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VIII. Consideration and possible approval of consent agenda
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VIII.A. Minutes of November 2, 2021; 6:30 p.m., Special Meeting
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VIII.B. Minutes of November 9, 2021; 6:30 p.m., Employee Grievance Hearing
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VIII.C. Minutes of November 9, 2021; 7:00 p.m., Special Meeting
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VIII.D. Minutes of November 18, 2021; 7:00 p.m., Regular Meeting
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VIII.E. Approve financial reports
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VIII.F. Consideration and possible action to approve budget amendments
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VIII.G. 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 EJM Stadium dressing facility and track field event additions
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IX. Action Item:
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IX.A. Designate Wharton ISD representative to serve on the Central Appraisal District of Wharton County Board of Directors
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X. Reports
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X.A. Superintendent's Report
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XI. Adjournment
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