April 18, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order, Pledge of Allegiance
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II. Social Contract
1. Maintain Professionalism 2. Honor the Golden Rule and one another 3. Give adequate time for open discussion by everyone 4. Remember the vision and motto 5. Come prepared and focus on the agenda 6. Be respectful of differences |
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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:845 3703 4032 Passcode:880523; via the following link: https://us06web.zoom.us/j/84537034032?pwd=uFbXHjO5dauaRJYstJfGbh6hElVzJH.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, April 18, 2024. Comments may be limited in length depending on the number received. |
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IV. Consent Agenda
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IV.A. Finance Report
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IV.B. Consideration and possible approval of the purchase of an AC Handler unit wall fan panel for the Wharton High School campus in the Senior wing area
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IV.C. Consideration and possible approval of the adoption and purchase of the Science Curriculum
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IV.D. Consideration and possible approval of the revisions to Board Policy EIC (LOCAL)
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IV.E. Consideration and possible approval of Instructional Materials Allotment and TEKS Certification
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IV.F. Minutes of the March 21, 2024, Regular Board Meeting
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IV.G. Consideration and possible approval of a New Course offering for Wharton High School
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IV.H. Consideration and possible approval of consent agenda
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V. Reports
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V.A. Annual Report of Required Continuing Education Hours for Board Members
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V.B. Superintendent's Report
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VI. Lone Star Governance
Items Requiring Board Approval: A. Review of last month’s work- March 21, 2024 including the time spent on Student Outcomes. (Total time of public mtg = 83 minutes; Total LSG Time = 22 minutes = 26.51% %) B. Review and approve: High Quality Instructional Materials Update Quarterly Board Self Evaluation Items for Discussion: Region 3 May 16th Board Conference Upcoming LSG Two Day Training – June 7th-8th LSG Agenda- May 2024 - GPM: 3.1,3.2,3.3 and SCPM 3.1,4.1,5.1 |
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VII. Request for Information
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VIII. Adjournment
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