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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: 858 7947 5456; Passcode: 318041 by the following link: https://us06web.zoom.us/j/85879475456?pwd=bHJVNWFGL3JyUXhLY1cyVHhzWkxKdz09 Meeting ID: 858 7947 5456; Passcode: 318041 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, May 19, 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. Consent Agenda
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VI.A. Consideration and possible approval of consent agenda
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VI.A.1. Minutes of April 26, 2022; 6:30 p.m., Special Meeting/Budget Workshop
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VI.A.2. Minutes of April 28, 2022; 7:00 p.m., Regular Meeting
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VI.A.3. Approve financial reports
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VI.A.4. Consideration and possible action to approve dual credit fees and textbooks for Wharton High School students for the 2022-2023 school year
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VI.A.5. Consideration and possible approval of renewal of TASB Risk Management Fund Property/Liability/Auto coverage
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VI.A.6. Consideration and possible action to add a Shot Put and Video Board at Eddie Joseph Memorial Stadium to complete the project as both a competition and instructional venue for Wharton ISD
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VII. Reports
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VII.A. Superintendent's Report
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VIII. 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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VIII.A. §551.071 and §551.087: Consultation with attorney regarding legal issues related to potential economic development negotiations
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VIII.A.1. Chapter 313 Application from Peach Creek Solar, LLC Project
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VIII.A.2. Consulting agreement with Culwell Consulting, LLC
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VIII.B. Reconvene Open Meeting
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VIII.B.1. Consideration and possible action to accept application from Peach Creek Solar, LLC Project for an Appraised Value Limitation on Qualified Property
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VIII.B.2. 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 Peach Creek Solar, LLC Project
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IX. Adjournment
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