School Board Meeting
- What
- School Board Meeting
- When
- 5/16/2022, 5:30 PM
- Where
- White Settlement ISD Administration Building 401 S. Cherry Lane in White Settlement
AGENDA
REGULAR MEETING OF THE
WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES
MONDAY, MAY 16, 2022 - 5:30 PM
WHITE SETTLEMENT ISD- ADMIN. 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. Swear In Newly Elected Board Members
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. Budget Workshop
b. Instructional Update
c. COVID Update
G. 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 April 18, 2022 Regular Meeting
2. Consider Monthly Expenditures for April 2022
3. Consider Approval of Amended Budget for the General Fund
4. Consider Approval of Amended Budget for the Child Nutrition Fund
5. Consider Approval of Interlocal Agreement with Prospering Pals Child Nutrition
Cooperative
6. Consider Approval of Vendor for Emergency Management Suite Platform
7. Consider Approval of Vendor for Cardonex Scheduling Software
8. Consider Approval of Innovative Courses Offered for 2022-2023
9. Consider Approval of UIL Course Exemptions for 2022-2023
10. Consider Adoption of Health Textbook for 2022-2023
11. Consider Approval of Memorandum of Understanding with YMCA for the Blue Haze
After School Program
12. Consider Approval of Vendor for Student Athletic and Voluntary Insurance
13. Consider Approval of Vendor for Athletic Apparel Agreement
14. Consider Approval of Vendor for Fuel for the 2022-2023 School Year
15. Consider Approval of Vendor for Student and Finance Software for 2022-2023
16. Consider Approval and Adoption of the Prevailing Wage Rates
H. Separate Items
1. Consider Approval of a Resolution Regarding the Purchase of Improved Real Property at
8224 White Settlement Road, Described as Lot 9R, Block 11, of the Sunset Gardens
Addition, an Addition of to the City of Fort Worth, Tarrant County, Texas
2. Consider the Procurement Method for the Construction of Projects Resulting from the
May 2022 Bond Referendum
3. Consider Approving the Two-Step Construction Manager-At-Risk Method as the Delivery
Method Providing the Best Value to the School District for the May 2022 Bond Projects
4. Consider an Order Canvassing the May 7, 2022 Special Bond Election
5. Canvass the Votes and Certify the Election Results of the May 7, 2022 School Board
Trustee Election
6. Consider Organization of Board of Trustees
I. Consider Items Discussed in Closed Meeting Including Personnel
J. Adjourn