February 10, 2025 at 6:00 PM - Regular Meeting

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. Student of the Month

5.C. Teacher Incentive Allotment Presentation

5.D. Public Hearing for Targeted Improvement Plan for the Intermediate

6. Public Comment

7. Action Items:

7.A. Consider and take possible action to approve Property Bid.

7.B. Consider and take possible action to approve the Targeted Improvement Plan for the Whitney Intermediate School.

7.C. Consider and take possible action to approve the 4-day calendar for 2025-26 School Year.

7.D. Consider and take possible action to approve TASB Localized Policy Manual Update 124.

7.E. Consider and take possible action to approve the Order, Notice and Resolution to call for a School Board Trustee Election.

7.F. Consider and take possible action to approve Joint Election Agreement between Whitney ISD and City of Whitney.

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 - 1428

9.E. Resignation/Retire:  Scott Sheffield, Karen Cagle, Ahleasha Hope, Susan Cox, Michaela Driver, Kevin Snow, Austin Cleere, Susan Patalon, Victor Patalon

9.F. Correspondence

9.G. Discuss Team of 8 Training by Region 12

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. Administrator Evaluation/Contracts.

10.B. Hire Personnel for 2025-26 School Year

11. Action Items/Open Session

11.A. Consider and take possible action to approve Administrator Contracts.

11.B. Consider and take possible action to hire new personnel for 2025-26 School Year.

12. Adjournment