May 18, 2023 at 6:30 PM - Regular Meeting
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:840 0542 4167 Passcode:985167; by the following link: https://us06web.zoom.us/j/84005424167?pwd=WEU4WkJaMnBvMytWOUNwM1Znem5NUT09 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 4:00 PM on Thursday, May 18, 2023. Comments may be limited in length depending on the number received. |
IV. Consent Agenda
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IV.A. Consideration and possible approval of consent agenda
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IV.B. Minutes of April 17, 2023; 6:30 p.m., Special Meeting
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IV.C. Minutes of April 20,2023; 7:00 p.m., Regular Meeting
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IV.D. Consideration and possible approval of resolution amending TexPool authorized representatives
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IV.E. Consideration and possible approval of adding authorized representatives to First Public- Lone Star
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IV.F. Financial Report
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IV.G. Consideration and possible action to amend the EIC(LOCAL)
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V. Action Items
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V.A. Consideration and possible approval of the proposal of Ramtech purchasing the EJMS Portables.
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V.B. Consideration and possible approval of building a canopy at the WISD Bus Shop
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V.C. Consideration and possible approval to paint Sivells Elementary
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V.D. Consideration and possible approval to paint Wharton High School
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V.E. Consideration and possible approval to replace Wharton High School's existing lights
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V.F. Consideration and possible action to approve the revised 2023-2024 school calendar
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VI. Reports
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VI.A. Construction Update Report
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VII. Lone Star Governance
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VII.A. A. Review of last month’s work- April 20, 2023 including the time spent on Student Outcomes.
(Total time last mtg = 137 minutes; Total LSG Time = 110 minutes or 80.29%) Time Use Tracker |
VII.B. Review and approve: - GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3
SCPM- 3.1, 5.1 |
VII.C. Items for Discussion:
A. Review board member effort toward broad community ownership of the district vision and goals? Ideas? B. SB Training Date & Topics?- Roberts Rules- Date?, Roles & Responsibilities- June 12? C. Staff use tracker and Board Room Posters D. LSG Coaching? E. LSG Agenda- June- GPM- 3.1, 3.2, 3.3; 4.1, 4.2, 4.3; 5.1, 5.2, 5.3; SCPM 4.1 |
VIII. Adjournment
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