What

School Board Meeting

When

4/18/2022, 5:30 PM

Where

White Settlement ISD Administration Building 401 S. Cherry Lane in White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

MONDAY, APRIL 18, 2022 - 5:30 PM

WHITE SETTLEMENT ISD- ADMIN. BOARD ROOM

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. 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

1. Superintendent's Report

a. Financial Update

b. Instructional Update

c. COVID Update

d. Announce Completion of Board of Trustees Training

1. Approve Minutes of March 21, 2022 Regular Meeting

2. Consider Monthly Expenditures for March 2022

3. Consider Approval of Amended Budget for the General Fund

4. Consider Approval of Amended Budget for Child Nutrition

5. Consider Approval of Amended Budget for the Debt Service Fund

6. Consider Approval of Audit Firm to Conduct the Annual Audit for 2021-2022

7. Consider Approval of Vendor for E-Rate Management Services

8. Consider Approval of Instructional Materials Allotment and TEKS Certification

for 2022-2023

9. Consider Approval of Request for CDCN (County District Campus Number)

for Full-Time Virtual Campus

1. Consider Joint Election Agreement and Contract for Election Services with

Tarrant County Elections for May 7, 2022 Election

2. Consider Approval for the Purchase of a Clean Sweep Machine and Tractor

for Turf Grooming