May 16, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order, Pledge of Allegiance
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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 |
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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:826 8871 7894 Passcode:025562; via the following link: https://us06web.zoom.us/j/82688717894?pwd=Z8WkyH3UIaMFu1JVNmk058LrabPm2V.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, May 16, 2024. Comments may be limited in length depending on the number received. |
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IV. Consent Agenda
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IV.A. Minutes of April 18,2024; 7:00 p.m. Regular Board Meeting
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IV.B. Minutes of May 8, 2024; 6:00 p.m. Special Board Meeting
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IV.C. Financial Report
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IV.D. District Improvement Plan Revision
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IV.E. W.A.F.T Program Amendment
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IV.F. New Course Proposal
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V. Consideration and possible approval of consent agenda
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VI. Discussion
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VI.A. Dual Credit Program Deposit Fee
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VII. Reports
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VII.A. Superintendent's Report
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VIII. Lone Star Governance
Items Requiring Board Approval: A. Review of last month’s work- April 18, 2024 including the time spent on Student Outcomes. 35 minutes LSG Student Outcome minutes out of 55 Total Public Meeting minutes = 63.64% B. Review and approve: GPM 3.1,3.2,3.3 SCPM 3.1, 4.1, and 5.1 Items for Discussion: A LSG 2 Day Training – June 7th and 8th (New board members and those who have not yet received LSG Training B. LSG Agenda- June - GPM 1.1,1.2,.1.3; 2.1,2.2,2.3; 4.1,4.2,4.3, and 5.1,5.2,5.3 |
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IX. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071, Section 551.074 and Section 551.129 of the Open Meetings Act for the following purpose:
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IX.A. Pursuant to Tex. Govt Code 551.071, 551.129, attorney consultation regarding legal issues related to possible retirement agreement with Superintendent. |
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IX.B. Pursuant to Tex. Govt Code 551.074, consider and discuss possible retirement agreement with Superintendent.
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IX.C. Pursuant to Tex. Govt Code 551.074, consider and discuss Superintendent transition including possible acting/interim Superintendent.
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X. Reconvene Open Meeting
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X.A. Consider and take possible action to approve retirement agreement with Superintendent.
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X.B. Consider and take possible action regarding superintendent transition including possible acting/interim Superintendent
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XI. Request for Information
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XII. Adjournment
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