September 19, 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. Commendations/Board Recognition
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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: 896 1249 8290 Passcode: 149318; or by the following link: https://us06web.zoom.us/meeting/register/tZ0rduuspzMoE9RpVajJbScPcf9RNDS51nLW?_x_zm_rtaid=-9TIklwQSkGstBigdPFXSw.1725988829937.a5e3310a89002eb4e1b39aca90c4459e&_x_zm_rhtaid=758#/registration Meeting ID: 896 1249 8290 Passcode: 149318 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: nsnow@whartonisd.net no later than 4:00 PM on 9/19/2024 Comments may be limited in length depending on the number received. |
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V. Consent Agenda
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V.A. Consideration and possible approval of consent agenda
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V.B. Minutes of August 15, 2024; Regular Board Meeting
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V.C. Minutes of August 22, 2024; Special Board Meeting
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V.D. Approve Financial Reports
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V.E. Consideration and possible action to approve the renewal of the District's flood insurance policy.
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V.F. Consideration and possible action to approve the Sivells Campus Improvement Plan for 2024-2025 school year.
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V.G. Consideration and possible action to approve the Wharton Elementary Campus Improvement Plan for 2024-2025 school year.
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V.H. Consideration and possible action to approve the WJH Campus Improvement Plan for 2024-2025 school year.
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V.I. Consideration and possible action to approve the WHS Campus Improvement Plan for 2024-2025 school year.
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V.J. Consideration and possible action to approve the District Improvement Plan for 2024-2025 school year.
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VI. Action Items
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VI.A. Consideration and possible action to designate Wharton ISD representative to serve on the Central Appraisal District of Wharton County Board of Directors
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VI.B. Consideration and possible action to approve the revised 2024-2025 school calendar
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VI.C. Consideration and possible action to approve the new course Career and College Exploration.
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VI.D. Consideration and possible approval of the acceptance of grant funds for the purpose of providing Teen Court for the students of Wharton Independent School District.
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VI.E. Consideration and possible approval of the acceptance of grant funds for the purpose of providing a Crime Victims Officer for the students and staff of Wharton Independent School District.
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VII. Lone Star Governance
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VII.A. Items Requiring Board Approval:
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VII.A.1. Review of last month’s work- Monday, August 15, 2024 including the time spent on Student Outcomes.
Total Minutes = 38 LSG Minutes = 15 Total Amount Spent on Student Outcomes 39.47% |
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VII.A.2. Review and approve: -
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VII.A.3. GPM 1.1,1.2,1.3 and 2.1,2.2,2.3
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VII.A.4. B.O.Y. Screener for Sivells and Wharton Elementary
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VII.B. Items for Discussion:
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VII.B.1. Consider adding any upcoming community engagement events for 2024-2025
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VIII. Adjourn to Closed Meeting pursuant to Texas Government Code Sections 551.074 of the Open Meetings Act for the Following purpose:
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VIII.A. Guardian Program
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IX. Reconvene Open Meeting
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IX.A. Discuss and possible action regarding the implementation and development phase of the Guardian Program in Wharton ISD.
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X. Superintendent's Report
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XI. Adjournment
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