June 17, 2025 at 6:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance

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 

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:
Regular Board Meeting - June 17, 2025 @ 6 p.m.
https://us06web.zoom.us/j/87252883607?pwd=wab1yrHDrmAvG8MXM6gvMVjzB9YsC3.1

Meeting ID: 872 5288 3607
Passcode: 871671

Dial by phone
+1 346 248 7799 

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 6/17/2025. Comments may be limited in length depending on the number received.

IV. Public Hearing to discuss Budget and Proposed Tax Rate

IV.A. Consideration and discussion of the budget for the 2025-2026 fiscal year for the General Fund, Debt Service Fund, and Food Service funds and proposed tax rate

IV.B. Consideration and possible approval of the proposed tax rate for the 2025-2026 fiscal year

IV.C. Consideration and adoption of the budget for the 2025-2026 fiscal year for the General Fund, Debt Service Fund, and Food Service Fund

V. Commendations/Board Recognition

VI. Discussion Item

VI.A. Facilities Improvement Plan - presented by Schneider Electric

VII. Consent Agenda

VII.A. Approve the Monthly Financial Reports

VII.B. Approve Minutes of Regular Board Meeting on May 15, 2025

VII.C. Approve Minutes of Special Board Meeting on June 5, 2025

VII.D. Consideration and possible approval of Consent Agenda

VIII. Action Items

VIII.A. Consideration and possible approval of Baseball Field Upgrades

IX. Lone Star Governance 

1. Review of last month’s work- May 15^th , 2025
    Total Public Meeting Time: 83 minutes;  Total LSG Time :  7 Minutes:  Total Percentage of LSG Time:  8.43 %
2. Review and approve:  GPM 1.1,1.2,1.3; 2.1,2.2,2.3;4.1,4.2,4.3;5.1,5.2,5.3              STAAR score preliminary review

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

X.A. Personnel Matters- New Adminstrator Contract

X.B. Conduct Level III Hearings and Deliberations for Employee Grievances pursuant to Tex. Gov’t Code § 551.074, §551.082

X.C. Consultation with legal counsel regarding Level III Hearings and related matters for Employee Grievances, and any other subject matter as permitted by law, pursuant to Tex. Gov’t Code § 551.071, §551.129  

XI. Reconvene Open Meeting

XI.A. Consideration and possible action of New Hire Administrator Contract

XI.B. Consider and take possible action on Level III Hearings for Employee Grievances.  

XII. Superintendent's Report

XIII. Adjournment