June 20, 2024 at 7:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance

II. Social Contract

III. Commendations/Board Recognition

IV. 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:845 5123 4229 Passcode:170807; by the following link:https://us06web.zoom.us/j/84551234229?pwd=F74GzE1lRICaJ6Oo2jaWtlOzH9NaYa.1


An electronic copy of the agenda may be viewed at the following link:
https://www.whartonisd.net/our-district/board-information/links-board-meetings  

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 20, 2024   Comments may be limited in length depending on the number received.

V. Consent Agenda

V.A. May 13, 2024, Special Board Meeting Minutes

V.B. May 16, 2024, Regular Board Meeting Minutes

V.C. May 21, 2024, Special Board Meeting Minutes

V.D. May 29, 2024, Special Board Meeting Minutes

V.E. Financial Report

V.F. Renewal of the district TASB Risk Management Policy

V.G. Consideration and possible action to approve to renew the Head Start Program Contract

V.H. Consideration and possible approval the 2024-2025 Employee Handbook

V.I. Consideration and possible approval of the 2024-2025 Wharton County Juvenile Probation Department, Juvenile Justice Alternative Education Program Memorandum of Understanding

V.J. Consideration and possible approval of consent agenda

VI. Lone Star Governance 

Items Requiring Board Approval: 
A. Review of last month’s work- May 16, 2024 including the time spent on Student Outcomes.
  (Total time last mtg =  103 minutes; Total LSG Time =  34  minutes or  33.01% 

B. Review and approve:
                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

Items for Discussion:
A.  Summer Process for Re-Tooling and Re-Calibrating GPM’s


C.. LSG Agenda- July -   
                        STAAR Data Review
                        Board Evaluation
                        Superintendent Evaluation
 

VII. Reports

VII.A. Construction update 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. Personnel Matters

VIII.B. Consultation with District legal counsel regarding Superintendent employment contract

IX. Reconvene Open Meeting

IX.A. Consideration and possible approval of administrator contact for 2024-2025

IX.B. Action on Superintendent employment contract

X. Request for Information 

XI. Adjournment