May 20, 2024 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.A.1. Discuss and Consider Approval of Chief Human Resource Officer
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III.A.2. Discuss and Consider Approval of High School Principal
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III.A.3. Discuss and Consider Approval of Director of Career and Technology
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III.A.4. Discussion of Personnel
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. INFORMATION ITEMS
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VIII.A. Financial Aid for Swift Transfer (FAST)
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VIII.B. Whitehouse ISD Education Foundation Grant Update - Wildcat Den Results
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IX. ACTION
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IX.A. CONSENT ITEMS
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IX.A.1. Consider Approval of Board Meeting Minutes
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IX.A.2. Consider Approval of Monthly Financial Reports
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IX.A.3. Consider Approval of Tax Report
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IX.A.4. Consider Acceptance of Donations
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IX.A.5. Consider Approval of Budget Amendment
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IX.A.6. Certify WISD Representative to the Regional Advisory Committee for Region VII Service Center
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IX.A.7. Consider Approval of Out of State Trip for High School Debate Team
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IX.A.8. Consider Approval of Out of State Trip for High School Choir
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IX.A.9. Consider Approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2024-2025 School Year
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IX.A.10. Consider Approval of Memorandum of Understanding with Texas A & M University - Commerce for the Dual Credit Program for the 2024-2025 School Year
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IX.A.11. Consider Approval of Professional Development Plan 2024-2025
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IX.A.12. Consider Approval of District of Innovation Amendment
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IX.A.13. Consider Approval of Low Attendance Day Waiver
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IX.A.14. Consider Approval of Staff Development Waiver
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X. ACTION ON CLOSED SESSION
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X.A. Discuss and Consider Approval of Chief Human Resource Officer
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X.B. Discuss and Consider Approval of High School Principal
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X.C. Discuss and Consider Approval of Director of Career and Technology
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XI. CERTIFICATION OF UNOPPOSED CANDIDATES, MAY 4, 2024 GENERAL ELECTION FOR WHITEHOUSE ISD
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XI.A. Certification of Unopposed Candidates
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XII. REPORTS OF THE SUPERINTENDENT
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XII.A. High School Commencement Exercises
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XII.B. Methods of Administration Civil Rights Review
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XIII. ADJOURNMENT
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