What

School Board Meeting

When

5/15/2023, 5:30 PM

Where

White Settlement ISD Administration Building 8224 White Settlement Road White Settlement, TX 76108

1. Personnel Concerns

2. Discuss Purchase, Exchange, Lease, or Value of Real Property

3. Safety/Security

4. Consultation with Board Attorney

1. Superintendent's Report

a. Financial Update

1. 2023-2024 Projected Budget

b. Instructional Update

c. COVID Update

1. Approve Minutes of April 17, 2023 Regular Meeting

2. Consider Monthly Expenditures for April 2023

3. Consider Approval of Amended Budgets

4. Consider Approval of Memorandum of Understanding for JJAEP

5. Consider Approval of Memorandum of Understanding with YMCA for the Blue Haze After

School Program

6. Consider Approval of Vendor for Beverage Vending Equipment and Services

7. Consider Approval of Bank for District Depository Services

8. Consider Approval of Memorandum of Understanding with Communities In Schools of

Greater Tarrant County, Inc. (CIS)

9. Consider Approval of Addendum to Agreement with ABM Texas General Services, Inc.

for Custodial Services

10. Consider Vendor for Counseling Curriculum

11. Consider Approval of UIL Course Exemptions for 2023-2024

12. Consider Approval of Innovative Courses Offered for 2023-2024

13. Consider Approval of Vendor for Fuel for the 2023-2024 School Year

1. Consider Amendments to District of Innovation Plan

2. Consider Approval of Vendor for Student Transportation Services

3. Consider Approval of Guaranteed Maximum Price (GMP) for the West Elementary Early

Learning Academy Additions and Renovations Bond Project

4. Consider Approval of Guaranteed Maximum Price (GMP) for the Brewer Middle School

Package 1 Additions and Renovations Bond Project

5. Canvass the Votes and Certify the Election Results of the May 6, 2023 School Board

Trustee Election

6. Consider Organization of Board of Trustees