February 12, 2024 at 6:00 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes from January 8, 2024.

5. Presentations

5.A. Staff Member of the Month

5.B. Mid Year Elem Data

5.C. Review Benchmark Data

6. Public Comment

7. Action Items:

7.A. Consider and take possible action on procurement of design professional services for the weight room project.

7.B. Consider and take possible action to approve the Order, Notice and Resolution to call for School Board Trustee Election.

7.C. Consider and take possible action to approve Joint Election Agreement between Whitney ISD and City of Whitney.

7.D. Consider and take possible action to purchase a new suburban.

7.E. Consider and take possible action to approve the MOU for Teachworthy.

7.F. Consider and take possible action to move the April 8th board meeting to April 15th due to the Solar Eclipse.

8. Information Items:

8.A. Administrator Reports

9. Superintendent's Report:

9.A. Financial Statements

9.B. Payment of bills

9.C. Tax Report

9.D. Enrollment - 1440

9.E. Resignation:  Jesse Scales, Chris Chadwick, Bob Kruse

9.F. Legislative Update

9.G. Correspondence

10. Closed Session:  The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) :  551.071, 551.072 & 551.074 

10.A. Level III Grievance - Kayla Stephen

10.B. Administrator Evaluation/Contracts.

10.C. New Hire

10.D. Superintendent voluntary retirement

11. Action Items/Open Session

11.A. Consider and take possible action on Level III Grievance.

11.B. Consider and take possible action to approve Administrator Contracts.

11.C. Consider and take possible action to approve new hire.

11.D. Consider and take possible action to accept the Superintendent's voluntary retirement.

12. Adjournment