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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. 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: 899 2770 4610; Passcode: 265959 by the following link: https://us06web.zoom.us/j/89927704610?pwd=M3R4enh5clB5cExQQVRCRFErS0E3QT09 Meeting ID: 899 2770 4610; Passcode: 265959 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, April 28, 2022. Comments may be limited in length depending on number received. |
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V. Public Forum/Citizens Comments
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VI. Presentation on Let's Talk: Bridget English, WISD Public Relations Coordinator
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VII. Consent Agenda
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VII.A. Consideration and possible approval of consent agenda
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VII.A.1. Minutes of March 21, 2022; 7:00 p.m., Regular Meeting
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VII.A.2. Minutes of April 11, 2022, 6:30 p.m., Special Meeting
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VII.A.3. Approve financial reports
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VII.A.4. Consideration and possible action to certify that Wharton ISD students have access to instructional materials that cover 100% of the Texas Essential Knowledge and Skills (TEKS)
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VII.A.5. Consideration and possible action to approve participating in the Interlocal Participation Agreement between TASB Risk Management Fund and Wharton ISD
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VII.A.6. Consideration and possible action to approve participating in the Interlocal Participation Agreement between TASB Risk Management Fund and East Wharton County Cooperative
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VIII. Reports
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VIII.A. Board President's annual announcement on continuing education for Board Members
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VIII.B. Superintendent's Report
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IX. Adjourn to closed meeting pursuant to Texas Government Sections 551.071 and 551.087 of the Open Meetings Act for the following purpose:
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IX.A. §551.071 and §551.087: Consultation with attorney regarding legal issues related to potential economic development negotiations
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IX.A.1. Chapter 313 Application from Lane City Wind, LLC Project
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IX.A.2. Consulting agreement with Culwell Consulting, LLC
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X. Reconvene Open Meeting
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X.A. Consideration and possible action to accept application from Lane City Wind, LLC Project for an Appraised Value Limitation on Qualified Property
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X.B. Consideration and possible action to approve Consulting Agreement with Culwell Consulting, L.L.C regarding the processing of Application for Appraised Value Limitation on Qualified Projects received from Lane City Wind Project
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XI. Adjournment
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