November 19, 2019 at 7:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance

II. Commendations/Board Recognition

III. Public Forum/Citizens Comments

IV. Public Hearing to discuss Wharton ISD's State Financial Accountability Rating

IV.A. Overview of Schools FIRST 

IV.B. Wharton ISD's financial rating

IV.C. Public comments on the reports

V. Public Hearing to discuss Targeted Improvement Plan for Wharton Elementary School

VI. Action Items

VI.A. Consideration and possible approval of consent agenda

VI.A.1. Minutes of October 22, 2019; 7:00 p.m., Regular Meeting

VI.A.2. Minutes of October 28, 2019; 6:30 p.m., Special Meeting

VI.A.3. Approve financial reports

VI.A.4. Consideration and possible action to approve budget amendments

VI.A.5. Consideration and possible action to approve Annual Investment Report and Investment Policy

VI.A.6. Consideration and possible action to approve Staff Development Waiver for 2019-2020 school year

VI.A.7. Consideration and possible action to approve revised WISD E-Rate manual

VI.B. Consideration and possible action to approve Memorandum of Understanding with Taps & Mats Dance Studio

VII. Reports

VII.A. Mike Lanier, Construction Projects Manager

VII.A.1. Construction update

VII.B. Randy Meyer, Deputy Superintendent

VII.B.1. Human Resources and Business Office update

VII.C. S.B. Pierson, Assistant Superintendent of Operations

VII.C.1. Operations Departments update

VII.D. Pamela Lechler, Wharton Elementary School Principal

VII.D.1. Campus update

VII.E. Superintendent's Report

VIII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:

VIII.A. Personnel Matters

VIII.A.1. Personnel update

IX. Reconvene Open Meeting

IX.A. Personnel Matters

IX.A.1. Personnel update

X. Adjournment