White Settlement Independent School District

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School Board Meeting

What
School Board Meeting
When
9/19/2017, 7:00 PM 8:00 PM
Where
WSISD Administration Building Board Room 401 S. Cherry Lane White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

TUESDAY, SEPTEMBER 19. 2017

ADMINISTRATION BUILDING – 5:30 P.M.

ORDER OF BUSINESS 

                                                CALL TO ORDER/ROLL CALL  MR. RANDY ARMSTRONG, PRESIDENT 

A.   CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS             

         2.   APPOINTMENTS/REASSIGNMENT

         3.   REQUESTS FOR LEAVE OF ABSENCE

         4.   DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

         5.   CONSULTATION WITH BOARD ATTORNEY

         6.   OTHER ITEMS CONCERNING PERSONNEL                                                    

B.   RECONVENE FOR OPEN MEETING (7:00 P.M.)

C.   INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

D.   OPEN FORUM

E.   INFORMATION ITEMS

         1.   SUPERINTENDENT’S REPORT                                                                  

               a.    Financial Update

               b.   Instructional Update

               c.   Technology Update

               d.   Booster Clubs, PTA, and PTO Financial Statements 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 AUGUST 15, 2017

         2.   APPROVE MONTHLY EXPENDITURES

         3.   CONSIDER AMENDMENTS TO THE 2017-2018 GENERAL FUND BUDGET

         4.   CONSIDER OFFER TO PURCHASE PROPERTY (499 S. JIM WRIGHT FWY) STRUCK-OFF FOR TAXES

         5.   CONSIDER OFFER TO PURCHASE PROPERTY (601 LARIAT LANE) STRUCK-OFF FOR TAXES

         6.   CONSIDER OFFER TO PURCHASE PROPERTY (320 PEMBERTON) STRUCK-OFF FOR TAXES

         7.   CONSIDER OFFER TO PURCHASE PROPERTY (97 WYATT DRIVE) STRUCK-OFF FOR TAXES

         8.   CONSIDER OFFER TO PURCHASE PROPERTY (633 LARIAT LANE) STRUCK-OFF FOR TAXES

         9.   CONSIDER OFFER TO PURCHASE PROPERTY (545 INGRAM STREET) STRUCK-OFF FOR TAXES

         10.  CONSIDER SALE OF DISTRICT OWNED VACANT LOT (8413 DOWNE DRIVE)

         11.  CONSIDER SALE OF DISTRICT OWNED VACANT LOT (8433 DOWNE DRIVE)

         12.  CONSIDER OFFER TO PURCHASE PROPERTY STRUCK-OFF FOR TAXES (609 LAS VEGAS TRAIL)

         13.  CONSIDER INTERLOCAL AGREEMENT WITH THE CITY OF FORT WORTH AND BLUE HAZE AFTERSCHOOL PROGRAM

         14.  CONSIDER WSISD CREDIT BY EXAM 2017 SCHEDULE

G.  SEPARATE ITEMS

         1.   CONSIDER CHANGE OF REGULAR NOVEMBER BOARD MEETING FROM NOVEMBER 21, 2017 TO NOVEMBER 14, 2017 AND CHANGE OF REGULAR MARCH BOARD MEETING FROM MARCH 20, 2018 TO MARCH 27, 2018

         2.   CONSIDER APPRAISERS AND APPRAISAL CALENDAR

H.  CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

 I.    ADJOURN

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