July 17, 2025 at 6:00 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 the following: Regular School Board Meeting - July 17, 2025 @ 6:00 pm Meeting ID: 820 4473 2249 Passcode: 916002 Dial by phone • +1 346 248 7799 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: nsnow@whartonisd.net no later than 4:00 PM on 07/17/2025 Comments may be limited in length depending on the number received. |
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IV. Commendations/Board Recognition
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IV.A. Volunteer Readers
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V. Consent Agenda
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V.A. Approve Monthly Financial Reports
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V.B. Approve Meeting Minutes for Regular Meeting on June 17, 2025
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V.C. Approve Meeting Minutes for Special Meeting on June 26, 2025
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V.D. Consideration and possible approval of consent agenda
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VI. Discussion
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VI.A. Consultation with attorneys (Walsh/G) regarding policy updates in alignment with recent legislative changes
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VI.B. Discuss committee for graduation proceedings.
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VII. Action Items
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VII.A. Action to accept the resignation of trustee Sherrell Speer
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VII.B. Legislative Updates
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VII.B.1. Admissions
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VII.B.2. Student Activities/UIL
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VII.B.3. Student Conduct: Telecommunications/Electronic Devices
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VII.B.4. Library
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VII.B.4.a. Resolution for SLAC
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VII.B.4.b. Proposed Revision
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VIII. Lone Star Governance
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VIII.A.
Discussion Items: Transition Process out of LSG |
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IX. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
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IX.A. Consultation with District legal counsel (Tex. Gov't Code 551.071)
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IX.B. Deliberation regarding the possible appointment of a candidate to fill trustee vacancy in Position #5 (Tex. Gov't Code 551.074)
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IX.C. Consultation with District legal counsel (Tex. Gov't Code 551.071)
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IX.D. Pursuant to Texas Government Code §551.074 to deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of employees, including review of staff designated as “ineligible for rehire.
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IX.E. Personnel Matters- New Administrator Contract
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X. Reconvene Open Meeting
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X.A. Deliberation and possible action to approve a process/candidate to fill trustee vacancy for Position #5 by appointment
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X.B. Possible action regarding individuals previously designated as “ineligible for rehire,” and/or revisions to administrative procedure.
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X.C. Consideration and possible action of New Hire Administrator Contract
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XI. Reports
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XI.A. Superintendent's Report
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XII. Adjournment
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