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School Board Meeting

School Board Meeting
8/15/2022, 5:30 PM
White Settlement ISD Administration Building 401 S. Cherry Lane White Settlement, TX 76108

White Settlement ISD Board of Trustees Agenda
Monday, Aug. 15, 2022
5:30 p.m.

Order of Business
Call to Order/Roll Call Mr. Ben Davis, President

A. Introduction of Meeting & Pledge of Allegiance

B. Public Comments

C.    Public Meeting to Discuss Tax Rate

D. Closed Meeting (TX Govt. Code 551.071/551.072/551.074/551.082)
  1. Personnel Concerns
  2. Discuss Purchase, Exchange, Lease, or Value of Real Property
  3. Safety/Security
  4. Consultation with Board Attorney
E. Reconvene for Open Meeting

F. Information Items
  1. Superintendent's Report 
           a. Financial Update
1. Selling of the Bonds Update
           b. Instructional Update

F. Consent Items (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.
  1. Approve Minutes of June 20, 2022 Regular Meeting, and July 21, 2022 Special Meeting
  2. Consider Monthly Expenditures for June and July 2022
  3. Consider Approval of Amended Budget for the General Fund
  4. Consider Approval of Amended Budget for the Child Nutrition Fund
  5. Consider Memorandum of Understanding with TCU and White Settlement ISD
  6. Consider Memorandum of Understanding Between ESC Region XI and White Settlement ISD for the Texas Education for Homeless Children and Youth (TEHCY) Shared Service Agreement
  7. Consider Approval of the 2022-2023 T-TESS Appraisers
  8. Consider Changing the Dates of the Regular Board Meetings for November, December, and January
  9. Consider Approval of the Student Code of Conduct for 2022-2023
  10. Consider Application for Physical Education Substitution
  11. Consider Ratification of Vendor for Tree Trimming
  12. Consider Ratification of Vendor for Emergency Response Maps
  13. Consider Resolution With Tarrant County 4-H Organization as an Approved Extra-Curricular Activity
G. Separate Items
  1. Consider Ratification of Vendor for Safety and Security Window Film
  2. Consider Approval of Property and Casualty Insurance for 2022-2023
  3. Consider Contract with Direct Energy for Electricity Services
  4. Consider Approval of Vendor for the Construction Auditor
  5. Consider Approval of Resolution of the Board to Set Tax Rate
H. Consider Items Discussed in Closed Meeting Including Personnel

I. Adjourn

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