February 13, 2023 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 for January 9, 2023
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5. Presentations
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5.A. Staff Member of the Month
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5.B. Elementary MOY testing data
Presenter:
Amber Seely
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6. Public Comment
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7. Action Items:
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7.A. Oath of Office
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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 Budget Amendment.
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7.D. Consider and take possible action to approve the Localized Policy Manual Update 120.
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7.E. Consider and take possible action to approve Order, Notice and Resolution to call for School Board Trustee Election.
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7.F. Consider and take possible action to approve Joint Election Agreement between Whitney ISD and City of Whitney.
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7.G. Consider and take possible action to approve the Resolution regarding employee pay during Weather Emergency for January 31, February 1 and 2, 2023.
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8. Information Items:
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8.A. Administrator Reports
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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 1487
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9.E. Resignation: Tina Meadors, Amber Laningham, Gena Arnold, Kristie Allison-Bailey and David Davis
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9.F. Legislative Update
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9.G. Correspondence
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9.G.1. Intruder Detection Inspection - Elementary School
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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. Administrator Evaluation/Contracts.
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11. Action Items/Open Session
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11.A. Consider and take possible action to approve Administrator Contracts.
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12. Adjournment
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