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January 20, 2022 at 7:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance
II. Commendations/Board Recognition
III. Social Contract
IV. Public Forum/Citizens Comments
V. 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: 858 9724 0964; Passcode: 750482 by the following link: pwd=WmR6anM2Z3BSTnA4WUVjb2FGR3c2dz09

Meeting ID: 858 9724 0964; Passcode: 750482

An electronic copy of the agenda may be viewed at the following link:  

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: no later than 5:00 PM on Thursday, January 20, 2022.  Comments may be limited in length depending on number received.    
VI. Discussion Items:
VI.A. Replacement of outfield fence at Tiger Baseball Field
VII. Consent Agenda:
VII.A. Consideration and possible approval of consent agenda
VII.A.1. Minutes of December 16, 2021, 7:00 p.m., Regular Meeting
VII.A.2. Approve financial reports
VII.A.3. Order General Election for Wharton ISD Board of Trustees Positions 3 and 4 for May 7, 2022 and authorize the superintendent to enter into all necessary contracts and agreements
VIII. Action Items
VIII.A. Consideration and possible action to approve Block W logo and W with Tiger as approved Wharton ISD logos
VIII.B. Consideration and possible approval of Guaranteed Maximum Price Amendment to Construction Manager-at-Risk Agreement with Polasek Construction and budget for project soft costs for Eddie Joseph Memorial Stadium Dressing Facility and Track Field Event additions
VIII.C. Consideration and possible action to approve Annual Investment Report and Investment Policy
IX. Reports
IX.A. Superintendent's Report
X. Adjourn to Closed Meeting pursuant to Texas Government Code Sections 551.072 and 551.074 of the Open Meetings Act for the following purpose:
X.A. 551.072:  Deliberation regarding sale of property at 500 Abell Street
X.B. 551.074:  Personnel Matters
X.B.1. Personnel update
X.B.2. Discussion and possible approval of Superintendent Appraisal Instrument
XI. Reconvene Open Meeting
XI.A. Approval of Superintendent Appraisal Instrument
XII. Adjournment

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