May 10, 2021 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL MEETING TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        II. ESTABLISHMENT OF A QUORUM                 
                                             | 
    
| 
            
             
                    
                                        III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:                 
                                             | 
    
| 
            
             
                    
                                        III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee                 
                                             | 
    
| 
            
             
                    
                                        III.A.1. Discuss and Consider Approval of Stanton-Smith Elementary School Principal                 
                                             | 
    
| 
            
             
                    
                                        III.A.2. Consider Renewal of Contract for Professional Employee                 
                                             | 
    
| 
            
             
                    
                                        III.A.3. Discussion of Personnel                 
                                             | 
    
| 
            
             
                    
                                        IV. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        V. BRIEF INTRODUCTORY REMARKS                 
                                             | 
    
| 
            
             
                    
                                        VI. RECOGNITIONS                 
                                             | 
    
| 
            
             
                    
                                        VII. OPEN FORUM                 
                                             | 
    
| 
            
             
                    
                                        VIII. INFORMATION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        VIII.A. Whitehouse ISD Education Foundation Grant Update - Wildcat Den Results                 
                                             | 
    
| 
            
             
                    
                                        VIII.B. Vaping and Student Safety                 
                                             | 
    
| 
            
             
                    
                                        VIII.C. WISD Lettering Policy                 
                                             | 
    
| 
            
             
                    
                                        VIII.D. Budget Update                 
                                             | 
    
| 
            
             
                    
                                        IX. ACTION                 
                                             | 
    
| 
            
             
                    
                                        IX.A. CONSENT ITEMS                 
                                             | 
    
| 
            
             
                    
                                        IX.A.1. Consider Approval of Board Meeting Minutes                 
                                             | 
    
| 
            
             
                    
                                        IX.A.2. Consider Approval of Monthly Financial Reports                 
                                             | 
    
| 
            
             
                    
                                        IX.A.3. Consider Approval of Tax Report                 
                                             | 
    
| 
            
             
                    
                                        IX.A.4. Consider Acceptance of Donations                 
                                             | 
    
| 
            
             
                    
                                        IX.A.5. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2021-2022                 
                                             | 
    
| 
            
             
                    
                                        IX.B. Consider Amending District's COVID-19 Protocol                 
                                             | 
    
| 
            
             
                    
                                        IX.C. Consider Approval of Amendments to the Compensation Plan for 2020-2021                  
                                             | 
    
| 
            
             
                    
                                        IX.D. Discuss, Consider and Take Action on Schneider Electric Proposal for Investment Grade Audit                 
                                             | 
    
| 
            
             
                    
                                        X. ACTION ON CLOSED SESSION                 
                                             | 
    
| 
            
             
                    
                                        X.A. Discuss and Consider Approval of Stanton-Smith Elementary School Principal                 
                                             | 
    
| 
            
             
                    
                                        X.B. Consider Renewal of Contract for Professional Employee                 
                                             | 
    
| 
            
             
                    
                                        XI. CANVASS BOARD ELECTION RETURNS AND CERTIFY RESULTS OF THE MAY 1, 2021 GENERAL ELECTION FOR WHITEHOUSE ISD                 
                                             | 
    
| 
            
             
                    
                                        XI.A. Canvass Election Returns                 
                                             | 
    
| 
            
             
                    
                                        XI.B. Certify Results                 
                                             | 
    
| 
            
             
                    
                                        XII. REPORTS OF THE SUPERINTENDENT                 
                                             | 
    
| 
            
             
                    
                                        XII.A. New Hires, Resignations/Terminations & Retirements                 
                                             | 
    
| 
            
             
                    
                                        XII.B. High School Commencement Exercises                 
                                             | 
    
| 
            
             
                    
                                        XIII. ADJOURNMENT                 
                                             |