December 11, 2025 at 6:15 PM - Special 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 the following: Special Board Meeting - December 11, 2025 @ 6 p.m. https://us06web.zoom.us/j/87564753811?pwd=0Mgfbbc20fRdbgCQ5BApRUxkb009tm.1 Meeting ID: 875 6475 3811 Passcode: 101191 Phone +13462487799 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 12/11/2025. Comments may be limited in length depending on the number received. |
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IV. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
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IV.A. Discussion regarding possible economic development negotiations under Texas Government Code Chapter 403, Jobs, Energy, Technology and Innovation Act (Tex. Gov’t Code Sec. 551.087)
Consultation with counsel regarding economic development negotiations (Tex. Gov’t Code Sec. 551.071) |
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IV.B. Cybersecurity Incident Update
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V. Reconvene Open Meeting
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V.A. Action on matters discussed in closed session
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VI. Consent Agenda
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VI.A. Approval of the Monthly Financial Reports
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VI.B. Approval of the Minutes for the November Regular Meeting
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VI.C. Approval of the Local Policy Manual Update 125
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VI.D. Consideration and possible approval of consent agenda
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VII. Action Items
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VII.A. Consideration and possible approval of the agreement between the Wharton Independent School District and Live Oak Public Finance, LLC for Municipal Advisory Services and all matters related thereto.
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VIII. Reports
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VIII.A. Superintendent's Report
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IX. Adjournment
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