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February 17, 2022 at 7:00 PM - Regular Meeting

Agenda
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:813 8339 5295; Passcode: 374664 by the following link: https://us06web.zoom.us/j/81383395295?pwd=RjZyZ3hZVzNrK3ZKMlFmeEtrSFhkZz09


Meeting ID: 813 8339 5295; Passcode: 374664

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, February 17, 2022.  Comments may be limited in length depending on number received.    
VI. Presentation:  Strategic Planning/Collaborative Visioning Committee Members
VII. Action Items:
VII.A. Consideration and possible action to approve Wharton ISD 5-year Strategic Plan
VII.B. 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 High School gym and concession area
VIII. Consent Agenda
VIII.A. Approve Minutes of January 20, 2022; 7:00 p.m., Regular Meeting
VIII.B. Approve minutes of January 31, 2022, 6:30 p.m., Special Meeting
VIII.C. Approve financial reports
VIII.D. Approve budget amendment
VIII.E. Approve the 2022-2023 and 2023-2024 school year calendars
VIII.F. Approve eligible courses for exemption as noted in section 33.081 of the Texas Education Code
IX. Reports
X. Presentation of Block Schedule
XI. New course offerings for Wharton High School for the 2022-2023 school year
XII. Superintendent's Report
XIII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071, 551.074, 551.129 and 551.082 of the Open Meetings Act for the following purpose:
XIII.A. 551.074:  Personnel Matters
XIII.A.1. Consideration and possible action to approve administrator contracts for 2022-2023 school year
XIII.B. 551.071, 551.129 and 551.082: Attorney consultation regarding legal issues related to disciplinary appeals and related matters
XIV. Reconvene Open Meeting
XIV.A. Personnel Matters
XIV.A.1. Approve administrator contracts for 2022-2023 school year
XV. Adjournment

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