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Meeting Agenda
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1. Call meeting to order and establish a quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Conduct public hearing on the Texas Academic Performance Report
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5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
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5.A. Read and approve minutes of previous meetings
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5.B. Approve monthly bills
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5.C. Approve District Investment Report
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5.D. Approval of K-5 Math Bluebonnet Curriculum
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5.E. Local Policy Update including LOCAL policies; CAA-Financial Ethics, CDA-Investments, CY-Intellectual Property, DH-Employee standards of conduct, EHB-Special Programs, EHBB-Gifted and Talented, FFG-Student Welfare, GKA-Conduct on school premises.
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5.F. Approve date change of regular March board meeting to March 17th, 2025
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6. Recognitions:
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6.A. Students/Groups
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6.B. Teachers and Employees of the month
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7. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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8. Order Trustee Election for May 3, 2025
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9. Discuss and take appropriate action on the renewal of the WISD District of Innovation Plan
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10. Discuss and take appropriate action on adoption of the 2025-2026 District Calendar
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11. Discuss and consider approval of Gallagher Construction contracts
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12. Discuss and consider property annexation for the City of Whitesboro
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13. WRA Presentation
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14. Action pursuant to Executive Session items
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14.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074 |
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14.A.1. Contract renewal/extensions on campus and district administrators as recommended by the Superintendent
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14.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072 |
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15. Board Communications
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15.A. Campus Reports
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15.B. Administrator Reports
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, February 10, 2025 6:00 p.m. Closed Session 7:00 p.m. Open Session - Regular Meeting | |
| Subject: |
1. Call meeting to order and establish a quorum
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|
| Presenter: |
Board President
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|
| Subject: |
2. Invocation
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|
| Presenter: |
Michael Hinsley
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| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Conduct public hearing on the Texas Academic Performance Report
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|
| Presenter: |
Shelley Reeves
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|
| Subject: |
5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
|
|
| Subject: |
5.A. Read and approve minutes of previous meetings
|
|
| Subject: |
5.B. Approve monthly bills
|
|
| Subject: |
5.C. Approve District Investment Report
|
|
| Subject: |
5.D. Approval of K-5 Math Bluebonnet Curriculum
|
|
| Subject: |
5.E. Local Policy Update including LOCAL policies; CAA-Financial Ethics, CDA-Investments, CY-Intellectual Property, DH-Employee standards of conduct, EHB-Special Programs, EHBB-Gifted and Talented, FFG-Student Welfare, GKA-Conduct on school premises.
|
|
| Subject: |
5.F. Approve date change of regular March board meeting to March 17th, 2025
|
|
| Subject: |
6. Recognitions:
|
|
| Subject: |
6.A. Students/Groups
|
|
| Subject: |
6.B. Teachers and Employees of the month
|
|
| Subject: |
7. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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|
| Subject: |
8. Order Trustee Election for May 3, 2025
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|
| Presenter: |
Ryan Harper
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|
| Subject: |
9. Discuss and take appropriate action on the renewal of the WISD District of Innovation Plan
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|
| Presenter: |
Ryan Harper
|
|
| Subject: |
10. Discuss and take appropriate action on adoption of the 2025-2026 District Calendar
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|
| Presenter: |
Ryan Harper
|
|
| Subject: |
11. Discuss and consider approval of Gallagher Construction contracts
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|
| Presenter: |
Ryan Harper
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|
| Subject: |
12. Discuss and consider property annexation for the City of Whitesboro
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|
| Presenter: |
Ryan Harper
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|
| Subject: |
13. WRA Presentation
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|
| Presenter: |
WRA
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|
| Subject: |
14. Action pursuant to Executive Session items
|
|
| Subject: |
14.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074 |
|
| Subject: |
14.A.1. Contract renewal/extensions on campus and district administrators as recommended by the Superintendent
|
|
| Subject: |
14.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072 |
|
| Subject: |
15. Board Communications
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|
| Subject: |
15.A. Campus Reports
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|
| Subject: |
15.B. Administrator Reports
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|
| Subject: |
16. Adjourn
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