April 11, 2022 at 6:00 PM - Regular Meeting

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. Consider Renewal of Contracts for Professional Employees

III.A.2. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. ACTION ON CLOSED SESSION

VIII.A. Consider Renewal of Contracts for Professional Employees

IX. INFORMATION ITEMS

IX.A. Summer Instructional Programs Update

IX.B. College & Career Update

IX.C. School Finance Update

IX.D. ESSER Grant Funds (Elementary and Secondary Emergency Relief) - Intent to Apply and Public Notice for the American Rescue Plan (ARP)2021, Homeless II

IX.E. State Assessment Update

X. ACTION

X.A. CONSENT ITEMS

X.A.1. Consider Approval of Board Meeting Minutes

X.A.2. Consider Approval of Monthly Financial Reports

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Approval of Quarterly Investment Report

X.A.5. Consider Acceptance of Donations

X.A.6. Consider Approval of Budget Amendment

X.A.7. Consider Approval of Student Transfer Fee for the 2022-2023 School Year

X.A.8. Certify WISD Representative to the Regional Advisory Committee for Region VII Service Center 

X.A.9. Consider Approval of Memorandum of Understanding Authorizing Region VII as Provider for Texas Reading Academies for 2022-2023

X.A.10. Consider and Approve an Interlocal Participation Agreement (IPA) between Whitehouse ISD and the TASB Risk Management Fund 

X.A.11. Consider Approval of Out of State Trip for High School Speech and Debate

X.A.12. Consider Approval of Required Training Calendar

X.A.13. Consider Approval of Notice of Election 

X.B. Consider Approval of Superintendent Board Goals

X.C. Consider Approval of New Holloway 6th Grade School Course for the 2022-2023 School Year

X.D. Consider Approval of Lease Agreement with City of Whitehouse

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Hear Report on Board Training Required by House Bill 2563 

XI.B. High School Commencement Exercises

XI.C. Art Teachers at Elementary Campuses

XII. ADJOURNMENT