January 9, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Acceptance of Agenda
|
|
4. Approval of Minutes
|
|
5. Presentations
|
|
5.A. Staff Member of the Month
|
|
5.B. Board Appreciation Month
Presenter:
Mr. McCullough
|
|
5.C. Public Hearing on ESSER II & III Funding Plan
Presenter:
Melody Haley
|
|
5.D. Public Hearing to review Whitney ISD Return to In-Person Instruction and Continuity of Service Plan.
Presenter:
Mr. McCullough
|
|
5.E. Presentation on Benckmark/Interim Data
Presenter:
Laura Hunt
|
|
6. Public Comment
|
|
7. Action Items:
|
|
7.A. Consider and take possible action to accept Lyle Eubank's resignation as Vice President of the school board.
|
|
7.B. Consider and take possible action to appoint a School Board member to replace Lyle Eubank.
|
|
7.C. Consider and take possible action to elect a Vice President for the Board.
|
|
7.D. Consider and take possible action to approve the 2023 Band Trip.
|
|
8. Information Items:
|
|
8.A. Administrator Reports
|
|
9. Superintendent's Report:
|
|
9.A. Financial Statements
|
|
9.B. Payment of bills
|
|
9.C. Tax Report
|
|
9.D. Enrollment - 1505
|
|
9.E. Resignation/Retire: Gena Arnold
|
|
9.F. Legislative Update
|
|
9.G. Correspondence
|
|
9.G.1. Intruder Detection Inspection - Middle School
|
|
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
|
|
10.A. Superintendent Evaluation/Contract.
|
|
11. Action Items/Open Session
|
|
11.A. Consider and take possible action to approve Superintendent Contract.
|
|
12. Adjournment
|