School Board Meeting

What: School Board Meeting
When: 2/21/2022, 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, FEB. 21, 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 Hearing to Discuss Academic Performance Report

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-19 Update

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 Jan. 24, 2022 regular meeting
2. Consider monthly expenditures for January 2022
3. Consider approval of amended budget to General Fund
4. Consider approval of additional salary adjustment for all employees
5. Consider approval of vendor for window cleaning at facilities with multiple floors
6. Consider approval for vendors for drainage issue at Blue Haze Elementary

H. Separate Items

1. Consider resolution to compensate employees during COVID-19 closure
2. Consider 2022-2023 Academic Calendar
3. Consider amendment to Superintendent's Contract

I. Consider Items Discussed in Closed Meeting Including Personnel

J. Adjourn

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