White Settlement Independent School District

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Families & community invited to Let's Taco 'Bout It Night Wednesday, March 4 with Free Tacos from 5-6 p.m. & Fun and Interactive Breakout Sessions from 6-7:30 p.m. at Brewer High School!

School Board Meeting

What
School Board Meeting
When
2/18/2020, 7:00 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, FEBRUARY 18, 2020 - 5:30 PM
ORDER OF BUSINESS
CALL TO ORDER/ROLL CALL MR. BEN DAVIS, PRESIDENT

CALL TO ORDER/ROLL CALL MR. BEN DAVIS, 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 HEARING OVER TEXAS ACADEMIC PERFORMANCE REPORT

  6. INFORMATION ITEMS
    1. SUPERINTENDENT’S REPORT

    a. Financial Update

    b. Instructional Update

  7. 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 JANUARY 21, 2020 MEETING

    2. CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR JANUARY 2020

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

    4. CONSIDER APPROVAL OF VENDOR FOR BAND HALL PLUMBING

  8. SEPARATE ITEMS

    1. CONSIDER 2020-2021 ACADEMIC CALENDAR

    2. CONSIDER RESOLUTION TO COMPENSATE WSISD EMPLOYEES FOR ONE DAY MISSED DUE TO CLOSURE OF DISTRICT FACILITIES AS A RESULT OF INCLEMENT WEATHER

      3. CONSIDER APPROVAL OF POLICY CKC (LOCAL) AND DH (LOCAL)

      4. CONSIDER APPROVAL OF VENDOR FOR PURCHASE OF SMALL BUSES

      5. CONSIDER APPOINTMENT TO FILL BOARD OF TRUSTEES PLACE 4 VACANCY

      I. CONSIDER ITEMS DISCUSSED IN CLOSED MEETINGJ. ADJOURN

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