October 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order, Pledge of Allegiance
|
II. Social Contract
|
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:819 6605 1047 Passcode: 092452 ; by the following link: https://us06web.zoom.us/j/81966051047?pwd=mtaykysFaLGH5lasrg0kZKUXzYSvhT.1 An electronic copy of the agenda may be viewed at the following link: https://meetings.boardbook.org/Public/Organization/808 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, October 19, 2023. Comments may be limited in length depending on the number received. |
IV. Consent Agenda
|
IV.A. Minutes of September 21, 2023 7:00 p.m. Regular Board Meeting
|
IV.B. Financial Report
|
IV.C. Consideration and possible action to approve the DEC (Local) policy update
|
V. Action Items
|
V.A. Consideration and possible action to amend the Student Code of Conduct to include updated consequences for students with E-Cigarettes.
|
V.B. Consideration and possible action to amend the Superintendent's appraisal timeline to June 2024
|
V.C. Consideration and possible action to approve the Financial Audit Report
|
V.D. Consideration and possible action to accept the 2023-2024 Lonse Star Governance Exemplar Cohort Grant
|
VI. Reports
|
VI.A. Construction Update Report
|
VI.B. Begining of the Year Screener Data Report
|
VI.C. 2022-2023 STAAR Data Report
|
VI.D. TEA Results Driven Accountability Report
|
VI.E. Gifted and Talented Plan Update
|
VI.F. Superintendent's Report
|
VII. Lone Star Governance
|
VII.A. Items Requiring Board Approval:
A. Review of last month’s work- September 21, 2023 including the time spent on Student Outcomes. (Total time last mtg = 137 minutes; Total LSG Time = 16 minutes or 11.68%) Time Use Tracker B. Review and approve: -GPM 4.1, 4.2, 4.3; 5.1, 5.2, 5.3; Board Evaluation -Review 22-23 STAAR Results, if available. Items for Discussion: A. Staff use tracker? B. LSG Coaching? C. Opportunities to engage the community with the board’s Vision and Goals D. 2 Day LSG Workshop- December 1-2, 2023 @ Region 3 ESC D. LSG Agenda- November- Board Constraint Review; SCPM- 3.1, 4.1, 5.1 |
VIII. Request for Information
|
IX. Discussion
|
IX.A. Discussion to choose a date for a special board meeting regarding Board member residency and related matters during the week of October 23rd through 26th.
|
X. Adjournment
|