WHARTON INDEPENDENT SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF TRUSTEES
EDUCATION SUPPORT CENTER; 2100 NORTH FULTON STREET
WHARTON, TEXAS
JULY 20, 2010

SPECIAL MEETING 6:00 PM

I. Call to order

II. Level Three Appeal by Clinton Wallace. The Board will convene in closed session under provisions of the Texas Open Meetings Act, Texas Government Code Sections 551.001 et. al.:

Texas Government Code Sections:

A. 551.071 For the purpose of a private consultation with the board’s attorney on all subjects or matter authorized by law.
1. when the governmental body seeks the advice of its attorney about:
A) pending or contemplated litigation; or
B) a settlement offer; or
2. on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
3. Consider legal advice regarding Level Three Appeal by Clinton Wallace, personnel issues, and any other item listed on the agenda

B. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee by law.
1. Level Three Appeal by Clinton Wallace

C. 551.0821 For the purpose of considering a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
1. Level Three Appeal by Clinton Wallace

III. Reconvene open meeting
A. Consider action on items discussed in or following closed session
1. Consider action regarding Level Three Appeal by Clinton Wallace

IV. Adjournment
During the course of the meeting, the Board may consider agenda items in any order and meet at any time in executive session for the purposes allowed under the Texas Open Meetings Act.

WHARTON INDEPENDENT SCHOOL DISTRICT
REGULAR MEETING OF THE BOARD OF TRUSTEES
EDUCATION SUPPORT CENTER, 2100 N. FULTON ST., WHARTON, TEXAS

JULY 20, 2010; 7:00 PM

I. Call to Order, Invocation, Pledge of Allegiance

II. Citizens Comments

III. Commendations

• 2010 Media Honor Roll

IV. Discussion and Action Items

A. Consideration and possible approval of consent agenda
1. Minutes of June 15, 2010, 7:00 p.m.; Regular Meeting
2. Approve financial reports
B. Consideration and possible approval of budget amendments
C. Consideration and possible approval of Memorandum of Understanding regarding IMPACT program
D. Consideration and possible approval of food service bids
E. Consideration and possible approval of CSCOPE expenditure
F. Consideration and possible approval of Gifted and Talented Plan

V. Reports

A. PBK Architects
• Projects update
B. Randy Hill, Business Manager
• Budget update
C. Superintendent’s Report
• TASA/TASB Convention; Houston, TX; September 24-26, 2010
• Tentative August Board meeting dates

VI. Adjourn to Closed Meeting Pursuant to Texas Government Code Sections 551.071 and 551.074 of the Open Meetings Act

A. Consultation with Board’s attorney
B. Personnel:
1. Employ personnel and accept resignations

VII. Reconvene Open Meeting

A. Consultation with Board’s attorney
B. Personnel:
1. Employ personnel and accept resignations

VIII. Adjournment



7/16/10