July 18, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order, Pledge of Allegiance
|
|
II. Social Contract
|
|
III. Commendations/Board Recognition
|
|
IV. 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: Passcode:; by the following link: An electronic copy of the agenda may be viewed at the following link: https://www.whartonisd.net/our-district/board-information/links-board-meetings 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 date Comments may be limited in length depending on the number received. |
|
V. Consent Agenda
|
|
V.A. June 20, 2024; Regular Board Meeting Minutes
|
|
V.B. June 27,2024; Special Board Meeting Minutes
|
|
V.C. July 9, 2024; Special Board Meeting Minutes
|
|
V.D. Finance Report
|
|
V.E. Consideration and possible action to update local policies resulting from the Policy
Review Session conducted on May 29, 2024, with drafts prepared by TASB Policy Service |
|
V.F. Consideration and possible action to approve the Policy 123 updates
|
|
V.G. Consideration and possible approval of consent agenda
|
|
VI. Action Items
|
|
VI.A. Consideration and possible approval of Amplify Reading Purchase
|
|
VI.B. Discussion and Action on previous vote for the Dedication Plaque
|
|
VII. Lone Star Governance
|
|
VII.A. Items Requiring Board Approval:
A. Review of last month’s work- June 20, 2024 including the time spent on Student Outcomes. (Total time last mtg = 56 minutes; Total LSG Time = 35 minutes or 62.5%) B. Review and approve:
C. Items for Discussion a. Re-tooling process for GPM’s – LSG team will meet with Wharton team in August and present any adjustments for board approval in September. b. Increasing community engagement for 2024-2025 c. LSG Agenda- August - GPM: 3.1,3.2, and 3.3 |
|
VIII. Superintendent's Report
|
|
IX. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
|
|
IX.A. Personnel Matters
|
|
IX.B. Discuss and Consider Administrator Contract for the 2024-2025 school year.
|
|
X. Reconvene Open Meeting
|
|
X.A. Personnel update
|
|
X.B. Consideration and possible action of Administrative Contract for the 2024-2025 school year.
|
|
XI. Request for Information
|
|
XII. Adjournment
|