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School Board Meeting

What
School Board Meeting
When
1/24/2022, 5:30 PM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane in White Settlement

AGENDA
REGULAR MEETING OF THE
WHITE SETTLEMENT ISD BOARD OF TRUSTEES

MONDAY, JAN. 24, 2022 - 5:30 PM

WHITE SETTLEMENT ISD ADMINISTRATION BUILDING 
401 S. CHERRY LANE
WHITE SETTLEMENT, TX 76108

ORDER OF BUSINESS

CALL TO ORDER/ROLL CALL MR. BEN DAVIS, PRESIDENT

A. Introduction of Meeting and Pledge of Allegiance

B. Public Comments

C. Public Meeting to Discuss Amended Spending Plan for ARP: ESSER Federal Funds

D. Closed Meeting (TX Govt Code 551.071/551.072/551.074/551.082)
1. Personnel Concerns
2. Discuss Purchase, Exchange, Lease, or Value of Real Property
3. Safety/Security
4. Consultation with Board Attorney

E. Reconvene for Open Meeting

F. Information Items
1. Superintendent's Report
a. Financial Update
b. Instructional Update
c. COVID Update
d. Good Side Health

G. 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 Dec. 13, 2021 Regular Meeting
2. Consider monthly expenditures for December 2021
3. Consider approval of amendment to General Fund, Debt Service and Child Nutrition Budgets
4. Consider approval to purchase Emergency Connectivity Fund (ECF) Computers and Hot Spots Awarded through Universal Service Administrative Co. (USAC)
5. Consider approval of CTE Innovative Course Practicum of Entrepreneurship

H. Separate Items
1. Consider Policy Update 118
2. Consider renewal of District of Innovation Plan
3. Consider Order Authorizing Issuance of Unlimited Tax Refunding Bonds, Levying an Annual Ad Valorem Tax for Such Bonds, and Enacting Other Provisions Relating to the Subject
4. Consider Order Calling a Bond Election
5. Consider Extension of Superintendent's Contract

I. Consider Items Discussed in Closed Meeting Including Personnel

J. Adjourn

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