January 18, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order, Pledge of Allegiance
|
|
II. Social Contract
1. Maintain Professionalism 2. Honor the Golden Rule and one another 3. Give adequate time for open discussion by everyone 4. Remember the vision and motto 5. Come prepared and focus on the agenda 6. Be respectful of differences |
|
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: 856 4549 8524 Passcode:907576 ; via the following link: https://us06web.zoom.us/j/85645498524?pwd=a4XmMbjDgdCEpMkwbGWvjpfrfMSWWF.1 An electronic copy of the agenda may be viewed at the following link: https://meetings.boardbook.org/Public/Organization/808 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, January 18, 2024. Comments may be limited in length depending on the number received. |
|
IV. Consent Agenda
|
|
IV.A. Consideration and Possible approval of the Amendment of the District of Innovation
|
|
IV.B. Consideration and possible approval of Policy Update 122
|
|
IV.C. Order of General Election for Wharton ISD Board of Trustees Positions 1 and 2 for May 4, 2024 and authorize the superintendent to enter into all necessary contracts and agreements.
|
|
IV.D. Consideration and possible approval of budget amendments to functions 41,93, and 81
|
|
IV.E. Financial Report
|
|
V. Action Items
|
|
V.A. Discussion and possible action to approve TASB Facilites Assesment.
|
|
VI. Discussion
|
|
VI.A. 2024-2025 2025-2026 Calendars
|
|
VII. Reports
|
|
VII.A. CBA & MOY Data Review
|
|
VII.B. Superintendent's Report
|
|
VIII. Lone Star Governance
|
|
VIII.A. Items Requiring Board Approval:
A. Review of last board meeting (No December meeting) November 16th, 2023 including the time spent on Student Outcomes. (Total time last mtg = 63 minutes; Total LSG Time = 52 minutes or 82.5%) B. Review and approve: GPM 1.1,1.2,1.3; 2.1,2.2,2.3 and 3.1,3.2,3.3 Quarterly Board Self Evaluation Items for Discussion: A. LSG Coaching B. Upcoming LSG 2 Day Training for all board members to be in compliance C. LSG Agenda- February GPM 4.1,4.2,4.3 and 5.1,5.2,5.3 |
|
IX. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
|
|
IX.A. Superintendent's Mid-Year Evaluation
|
|
X. Reconvene Open Meeting
|
|
XI. Request for Information
|
|
XII. Adjournment
|