March 21, 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:878 9101 6758 Passcode:506380; via the following link:https://us06web.zoom.us/j/87891016758?pwd=vxNf4AdKmoZpp7cEt4IZv8TG9LoYh5.1
 

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, March 21, 2024.  Comments may be limited in length depending on the number received.

IV. Adjourn to Closed Meeting pursuant to Texas Government Code
Section 551.076, Section 551.074, Section 551.082 and Section 551.0821 of the Open Meetings Act for the following purpose:

IV.A. Pursuant to 551.074 personnel matters, deliberate, discuss and possible action of Administrator Contract renewal

IV.B. Pursuant to the safety and security exception of 551.076, deliberate and discuss Wharton ISD Police department jurisdictional issues and related matters

IV.C. Pursuant to 551.074 personnel matters, deliberate and discuss Board member responsibilities and related matters.

IV.D. Pursuant to 551.082, 551.0821 school children exceptions, deliberate and discuss high school student code of conduct violation incident and related matters

IV.E. Pursuant to 551.074 personnel matters, deliberate, discuss and possible action of New Hire Administrator Contract

V. Reconvene Open Meeting

V.A. Consideration and possible action on administrator contract renewal

V.A.1. Consideration and possible action on the hire of a new administration contract

V.B. Pursuant to 551.074 personnel matters, deliberate, discuss and possible action of New Administrator Contract 

V.C. Consideration and possible action of New Hire Administrator Contract

VI. Consent Agenda

VI.A. Minutes of February 12, 2024, Special Board Meeting

VI.B. Minutes of February 15, 2024, Regular Board Meeting

VI.C. Financial Report

VI.D. New course offerings for Wharton High School's 2024 - 2025 school year

VI.E. Consideration and possible approval of the consent agenda

VII. Action Items

VII.A. Consideration and Possible approval of Wharton Elementary School Upgrades and Paint Proposal 

VII.B. Consideration and possible approval of the W.A.F.T. Program

VIII. Reports

VIII.A. Construction Update Report

VIII.B. Superintendent's Report

IX. Lone Star Governance 

IX.A. LSG Agenda for the next Board Meeting- Thursday, March 21, 2024

Items Requiring Board Approval: 
A. Review of last month’s work- February 15, 2024 including the time spent on Student Outcomes.
  (Total LSG Time - 16 min  Total Time of Public Mtg. - 91 min  Total Percentage LSG  = 17.58% ) 
     
B. Review and approve:
                SCPM 3.1,4.1,5.1
                Review of Board Constraints
Items for Discussion:
            A.  Strategies to Meet 50% Time Spent on Student Outcome Goals
B.  Upcoming Region 3 School Board Conference

            C.. LSG Agenda- April
                        HQIM Update
                        Board Quarterly Self Evaluation

X. Request for Information 

XI. Adjournment