June 21, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Diploma presentation
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5.B. Presentation of End of the Year M Class and Math Data for Kindergarten, 1st grade and 2nd grade.
Presenter:
Laura Hunt
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5.C. Whitney ISD plan for using ESSER III funds.
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5.D. Whitney ISD Plan for the safe return to In-person Instruction and Continuity of Services.
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6. Public Comment
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6.A. Public Comment on ESSER III Funds
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6.B. Public Comment on In-Person Instruction and Continuity Services.
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7. Action Items:
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7.A. Consider and take possible action to approve the Resolution to designate Investment Officers.
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7.B. Consider and take possible action to approve Property Bid.
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7.C. Consider and take possible action to approve the Appraisal Calendar for 2021-2022.
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7.D. Consider and take possible action to approve Wellness Policy Assessment Tool for 2021-2022.
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7.E. Consider and take possible action to approve 2021-2022 Student Blanket Insurance Policy.
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7.F. Consider and take possible action to update Local Policy on Random Student Drug Testing.
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7.G. Consider and take possible action to approve Accelerated Testing Dates.
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7.H. Consider and take possible action to approve High School Choir & Drill Team sponsored event to go on a group tour to Branson, Missouri.
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7.I. Consider and take action to approve the Update Teacher/Librarian/Counselor/Registered Nurses Pay Scale for 2021-2022.
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7.J. Consider and take possible action to approve the Administration Office Staff Pay Scale for 2021-2022.
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7.K. Consider and take possible action to approve Budget Amendment.
Presenter:
Melody Haley
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7.L. Consider and take possible action to approve Cody Fitch to the Texpool Account.
Presenter:
Melody Haley
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7.M. Consider and take possible action to approve the Budget Calendar for 2021-2022.
Presenter:
Melody Haley
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7.N. Consider and take possible action to approve TREC Contract with Region 11.
Presenter:
Melody Haley
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7.O. Consider and take possible action to approve the Applicant Designation and Certification on Federal Grants.
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7.P. Consider and take possible action to accept bid for bank depository for 2021-2022 and 2022-2023 term.
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7.Q. Consider and take possible action to approve a bid on the Armory Roof.
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8. Information Items:
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1425
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9.E. Correspondence
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9.F. Resignation/Retire: Joy Winters, Candace Sain, Shelly Carpenter, Miranda Morrell, Karry Ward, Paul Booth, Jessica Barry
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. Hire Personnel
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11. Action Items/Open Session
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11.A. Consider and take possible action to approve New Personnel.
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12. Adjournment
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