June 26, 2023 at 6:30 PM - Special Meeting/Budget Proposal
Agenda |
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I. Call to Order, Pledge of Allegiance
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II. Social Contract
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III. Public Forum/Citizens Comments
This meeting will be held in person at the above location and will also be live streamed. Seating may necessitate the use of more than one room in the administration building subject to the capacity that can safely convene. The public may access this meeting by calling the following toll free number: 1 346 248 7799. Meeting ID: 842 6486 0781 ; Passcode: 146010 by the following link: https://us06web.zoom.us/j/84264860781?pwd=ZEJEamozM1NiNWRVODhSa0NHWW41dz09 Meeting ID: 842 6486 0781 ; Passcode: 146010 An electronic copy of the agenda may be viewed at the following link: https://www.whartonisd.net/domain/503. Any member of the public who wishes to address the Board on an agenda item who will not be physically present, may request in writing to address the Board virtually or submit written comments to the following email box: sballejo@whartonisd.net no later than 5:00 PM on Thursday, June 26, 2023. Comments may be limited in length depending on the number received. |
IV. Discussion Item
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IV.A. Tiger Hall Murals
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V. Public Hearing to discuss Budget and Proposed Tax Rate
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V.A. Consideration to approve and discussion of the proposed tax rate for the 2023-2024 fiscal year
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V.B. Discussion of the budget for the 2023-2024 fiscal year for the General Fund, Debt Service Fund, and Food Service funds.
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VI. Consent Agenda
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VI.A. June 8, 2023 Special Board Meeting Minutes
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VI.B. June 12, 2023 Special Board Meeting Minutes
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VI.C. June 15, 2023 Regular Board Meeting Minutes
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VI.D. Finacial Update Report
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VI.E. Consider and possible action to approve 2023-2024 Employee Compensation Plan
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VI.F. Consideration and possible action to approve 2023-2024 Employee Handbook
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VI.G. Consideration and Possible approval of the low attendance waiver
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VII. Action Items
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VII.A. Consideration and possible approval of the final Budget Amendment for the 2022-2023 fiscal year.
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VII.B. Consideration and adoption of the budget for the 2023-2024 fiscal year for the General Fund, Debt Service Fund, and Food Service Fund
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VIII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071, 551.074 and 551.129 of the Open Meetings Act for the following purpose: |
VIII.A. 551.071, 551.129 Attorney consult regarding legal issues pertaining to superintendent evaluation and related matters |
VIII.B. Discuss and consider the superintendent’s evaluation and related matters to include compensation and contract terms.
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IX. Reconvene Open Meeting
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IX.A. Discuss and possible action regarding superintendent evaluation and related matters to include compensation and contract terms.
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X. Adjournment
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