White Settlement Independent School District

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School Board Meeting

What
School Board Meeting
When
10/15/2019
Where
White Settlement ISD Administration Building Board Room 401 S. Cherry Lane in White Settlement

Click here for agenda.


AGENDA
REGULAR MEETING OF THE
WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES
 TUESDAY, OCTOBER 15, 2019 
5:30 PM 
ORDER OF BUSINESS

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

  1. CLOSED MEETING - 5:30 P.M. (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

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

  3. INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

  4. OPEN FORUM

  5. PUBLIC MEETING TO DISCUSS "FIRST" FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS RESULTS

  6. PUBLIC HEARING TO DISCUSS AGREEMENT WITH WEIR FOR FEDERAL TRADE ZONE

  7. INFORMATION ITEMS
    1. SUPERINTENDENT’S REPORT

    a. Financial Update

    b. Instructional Update

  8. 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 SEPTEMBER 17, 2019 MEETING

    2. CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR SEPTEMBER 2019

    3. CONSIDER APPROVAL OF 2019-2020 AMENDED BUDGET FOR GENERAL FUND AND CHILD NUTRITION FUND

    4. CONSIDER APPROVAL OF VENDOR TO PURCHASE SCOREBOARD FOR BHS GYM

  1. CONSIDER APPROVAL OF VENDOR FOR DISTRICT WIDE TREE TRIMMING

  2. CONSIDER APPROVAL OF VENDORS FOR TRADE SERVICES

  3. CONSIDER APPROVAL OF VENDOR FOR REPLACEMENT OF CARPET AT NORTH AND BLUE HAZE

  4. CONSIDER APPROVAL OF VENDOR CONTRACT SERVICES FOR FINE ARTS DEPARTMENT

  5. CONSIDER APPROVAL OF AMENDING COMPENSATION PLAN TO INCREASE DAILY RATE OF SUBSTITUTES PAY

  6. CONSIDER APPROVAL TO AMENDMENT WITH GOLDSTAR TRANSPORTATION SERVICES

  7. CONSIDER APPROVAL OF CAMPUS AND DISTRICT PERFORMANCE OBJECTIVES

  8. CONSIDER RESOLUTION TO ADOPT THE HART VERITY VOTING SYSTEM

I. SEPARATE ITEMS

  1. CONSIDER APPROVAL OF WEIR AGREEMENT AND BOARD

    RESOLUTION

  2. CONSIDER RESULTS OF THE (FIRST) FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS FOR 2018-2019 BASED ON 2017-2018

    DATA

J. ADJOURN

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