White Settlement Independent School District

Skip to main content
Mobile Menu

WSISD School Board Meeting

What
WSISD School Board Meeting
When
9/18/2018, 5:00 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

TUESDAY, SEPTEMBER 18, 2018

ADMINISTRATION BUILDING – 5:00 P.M.

ORDER OF BUSINESS

 

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

 

CLOSED SESSION FOR A – F BOARD WORKSHOP – 5:00 P.M.

 

A.   CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082) – 6:00 P.M.

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS

a.       Pursuant to Texas Gov’t Code Sections 551.074 and 551.082 – To deliberate the appointment, employment evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including Assistant Principal.                       

         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.    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 21, 2018

         2.   APPROVE MONTHLY EXPENDITURES

         3.   CONSIDER AMENDMENTS TO THE 2018-2019 GENERAL FUND AND CHILD NUTRITION FUND BUDGETS

         4.   CONSIDER VENDOR FOR VISION EDUCATION TUITION FOR 2018-2019 SCHOOL YEAR

         5.   CONSIDER VENDOR FOR DEAF EDUCATION TUITION FOR 2018-2019 SCHOOL YEAR

         6.   CONSIDER RESOLUTIONS AUTHORIZING PARTICIPATION IN THE LONE STAR INVESTMENT POOL AND DESIGNATION OF AUTHORIZED REPRESENTATIVES

         7.   CONSIDER OFFER TO PURCHASE PROPERTY STRUCK-OFF FOR TAXES (911 CLYDE STREET) FROM JOSE AND HUDENCIA SANCHEZ

         8.   CONSIDER VENDOR FOR PURCHASE OF DESKS AND CHAIRS

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

         10.  CONSIDER AMENDMENT TO THE PERMANENT AGREEMENT WITH TEXAS DEPARTMENT OF AGRICULTURE

         11.  CONSIDER RATIFICATION OF VENDOR FOR EDGENUITY SOFTWARE

         12.  CONSIDER WSISD CREDIT BY EXAM 2018 SCHEDULE

        

G.  SEPARATE ITEMS

         1.   CONSIDER POLICY UPDATE 111

         2,   CONSIDER RATIFICATION OF VENDOR TO PURCHASE PORTABLE BUILDING FOR ADDITIONAL CLASSROOMS

         3.   CONSIDER AND TAKE POSSIBLE ACTION TO TERMINATE THE CHAPTER 21 EMPLOYMENT CONTRACT OF ASSISTANT PRINCIPAL

 

H.  CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

I.    ADJOURN

Copy to Google Calendar  •  Download iCal Event