June 15, 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:861 1971 7620 Passcode:903481; by the following link: https://us06web.zoom.us/j/86119717620?pwd=clBIK01wc0hxRkhKN3huYittTlJUUT09 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, June 15, 2023. Comments may be limited in length depending on the number received. |
IV. Consent Agenda
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IV.A. Minutes of May 15, 2023; 6:30 p.m., Special Meeting
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IV.B. Minutes of May 18, 2023; 6:30 p.m., Regular Meeting
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IV.C. Consideration and Possible approval to add AP Spanish to the Wharton High School Course Catalog for the 2023- 2024 school year.
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IV.D. Consideration and possible approval to add the CTE course Digital Media to the course catalog for Wharton High School Course Catalog for the 2023- 2024 school year.
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IV.E. Consideration and possible approval to add the Texas College Bridge course to Wharton High School Course Catalog for the 2023- 2024 school year.
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IV.F. Consideration and possible action to approve the contract with Polasek Construction for the High School Concrete Bus Drive
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IV.G. Consideration and possible action to approve to renew the Head Start Program Contract
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IV.H. Consideration and possible approval of consent agenda
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V. Reports
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V.A. Construction update report
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VI. Discussion Item
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VI.A. Information on S.T.O.P Program collaborating with WISD
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VII. Lone Star Governance
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VII.A. Review of last month’s work- May 18, 2023 including the time spent on Student Outcomes.
(Total time last mtg = 180 minutes; Total LSG Time = 129 minutes or 71.67%) Time Use Tracker |
VII.B. Review and approve: - GPM- 3.1, 3.2, 3.3; SCPM 3.1, 4.1
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VII.C. LSG Discussion Items
Review board member effort toward broad community ownership of the district vision and goals? Ideas? Staff use tracker? Summer Activity- DRAFT and approve new 5 year Goals, GPMs, Constraints, and Monitoring Calendar LSG Coaching? |
VII.D. LSG Agenda- July- 1.1, 1.2, 1.3; 2.1, 2.2, 2.3; Board Evaluation
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VIII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.129 of the Open Meetings Act for the following purpose:
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VIII.A. 551.071, 551.129 Attorney consult regarding legal issues pertaining to superintendent evaluation and related matters
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VIII.B. 551.071, 551.129 Attorney consult regarding legal issues related to board member roles and responsibilities.
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VIII.C. Discuss and consider 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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