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School Board Meeting

What
School Board Meeting
When
10/18/2021, 5:30 PM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane White Settlement

WHITE SETTLEMENT ISD BOARD OF TRUSTEES
AGENDA
MONDAY, OCT. 18, 2021 - 5:30 PM

WHITE SETTLEMENT ISD ADMINISTRATION BOARD ROOM
401 S. CHERRY LANE
WHITE SETTLEMENT, TX 76108

ORDER OF BUSINESS

CALL TO ORDER/ROLL CALL MR. BEN DAVIS, PRESIDENT


A. Introduction of Meeting and Pledge of Allegiance


B. Public Comments


C. 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


D. Reconvene for Open Meeting


E. Information Items

    1. Superintendent's Report

        a. Financial Update

        b. Instructional Update

        c. COVID 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 Sept. 18, 2021 Regular Meeting

    2. Consider Monthly Expenditures for September 2021

    3. Consider Approval of General Fund Amended Budget

    4. Consider Approval of Vendor for Fire Alarm Service Agreement for 2021-2022

    5. Consider Approval of Effective Schools Framework Self-Assessment and Target Improvement Plan for Blue Haze and North Elementary

    6. Consider Approval of Individuals who Calculate and Prepare the 2021 No-New Revenue and Voter-Approval Tax Rates for White Settlement ISD

    7. Consider Board Resolution to Approve District's Investment Officer

    8. Consider Approval of Authorized Representative for Investment Accounts


G. Separate Items

    1. Consider Approval of 2020-2021 Annual Comprehensive Financial Audit Report

    2. Consider Approval of District's Tax Roll for the 2021 Year


H. Consider Items Discussed in Closed Meeting Including Personnel


I. Adjourn

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