July 20, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Pledge of Allegiance
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II. Social Contract
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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 calling the following toll-free number: 1 346 248 7799 Meeting ID: 882 4618 1799 Passcode:802162 ; by the following link: https://us06web.zoom.us/j/88246181799?pwd=bEpmOFVXWGoyMTJrUXVVSDRDNlBqdz09 An electronic copy of the agenda may be viewed at the following link: https://www.whartonisd.net/domain/503. 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: sballejo@whartonisd.net no later than 4:00 PM on Thursday, July 20, 2023. Comments may be limited in length depending on the number received. |
IV. Consent Agenda
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IV.A. June 26, 2023 Special Board Meeting Minutes
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IV.B. June 29, 2023 Special Board Meeting Minutes
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IV.C. Consideration and possible action to approve local certification of teachers
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IV.D. Consideration and possible action to approve the assistant principals' appraisal instrument for the 2023-2024 school year
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IV.E. Consideration and possible action to approve the counselors' appraisal instrument for the 2023-2024 school year
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IV.F. Consideration and possible action to add, revise, or delete the following (LOCAL) policies included in TASB Policy Update 67 as recommended by TASB Policy Services:
C: Business and Support Services E: Instruction EEB: Instructional Arrangements (Class Size) FD: Admissions FNCE: Student Conduct: Personal Telecommunications/Electronic Devices G: Community and Governmental Relations GBAA: Access to Public Information: Requests for Information GBAA: Access to Public Information: Requests for Information |
IV.G. Consideration and possible action to approve the Carnegie Learning License and Purchase Agreement
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IV.H. Financial Report
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IV.I. Consideration and possible approval of consent agenda
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V. Action Items
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V.A. Consideration and possible action to approve the Revised 2023-2024 Student Code of Conduct
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V.B. Consideration and possible action to approve TASB Delegate and Alternate designations for the 2023 TASA/TASB Convention
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VI. Discussion Items
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VI.A. Local Policy and District of Innovation Plan: Transfers
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VI.B. Local Certification requirements and process
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VII. Lone Star Governance
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VII.A. A. Review of last month’s work- June 15, 2023 including the time spent on Student Outcomes.
(Total time last mtg = 94 minutes; Total LSG Time = 28 minutes or 29.79%) Time Use Tracker B. Review and approve: - Discussion with the board about potential Goals, GPMs, and Constraints for the next 5 years. - Board Evaluation Items for Discussion: A. Review board member effort toward broad community ownership of the district vision and goals? Ideas? B. Staff use tracker? C. LSG Coaching? D. LSG Agenda- August- GPM 3.1, 3.2, 3.3; Review State STAAR Results, Review School Ratings. |
VIII. Reports
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VIII.A. Superintendent's Report
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IX. Discussion and selection of Board Retreat Date
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X. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071, 551.129 and 551.082 of the Open Meetings Act for the following purpose:
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X.A. 551.071, 551.129 Attorney consultation regarding Texas Education Agency proposed Corrective Action Plan regarding discipline compliance and related matters.
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X.B. 551.082 Deliberate and discuss investigation regarding discipline of high school student.
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XI. Reconvene Open Meeting
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XI.A. Discuss, consider and possible action regarding Texas Education Agency proposed Corrective Action Plan Agreement regarding discipline compliance.
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XII. Adjournment
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