February 15, 2024 at 7:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance

II. Social Contract

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: 883 8219 2720 Passcode:296222; via the following link: https://us06web.zoom.us/j/88382192720?pwd=PPT1xxwp5Ib4FezagnaYiktbKc87ip.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, February 15, 2024.  Comments may be limited in length depending on the number received.

IV. Consent Agenda

IV.A. Minutes from the November 16, 2023, Regular Board Meeting

IV.B. Minutes from the January 18, 2024 Special Board Meeting Level III Grievance 

IV.C. Minutes from the January 18, 2024 Regular Board Meeting

IV.D. Minutes from the January 25, 2024, Special Board Meeting

IV.E. New course offerings for Wharton High School's 2024 - 2025 school year

IV.F. Finacial Report

IV.G. Consideration and possible approval of consent agenda

V. Action Items

V.A. Consideration and Possible approval of the A or B 2024-2025 and the 2025-2026 School Calendar

V.B. Consider and possible action on board resolution regarding compliance with Texas Education Code 23.001

V.C. Consideration and possible approval of the replacement of the WHS roof over the Band Hall, Auditorium, Entry Vestibule, and Common Area.

VI. Lone Star Governance Agenda

Items Requiring Board Approval: 
A. Review of last month’s work- January 18, 2024 including the time spent on Student Outcomes.
  (Total LSG Time - 54 min  Total Time of Public Mtg. - 174 min  Total Percentage LSG = 32.18%) 
     
B. Review and approve:
                GPM 4.1,4.2,4.3 and 5.1,5.2,5.3
               CCMR data review
                                                     
Items for Discussion:
            A.  Increasing community engagement
B.Upcoming LSG Two Day Training - March 1st and 2nd

            C.. LSG Agenda-   -   March
SCPM 3.1,4.1,5.1
Board Constraint Review
 

VII. Reports

VII.A. Annual Racial Profiling report

VII.B. Superintendent's Report

VIII. Adjourn to Closed Meeting pursuant to Texas Government Code
Section 551.074 of the Open Meetings Act for the following purpose:

VIII.A. §551.074: Personnel Matters. Deliberation of the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of
a public officer or employee

VIII.A.1. §551.074: Personnel Matters: Consideration and possible action to approve administrator contracts 

IX. Reconvene Open Meeting

IX.A. Consideration and possible approval of administrator contracts 

X. Request for Information 

XI. Adjournment