September 21, 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:897 8973 6402 Passcode: 076663; by the following link: https://us06web.zoom.us/j/89789736402?pwd=Zk11SmlPbVcvV2FQeXBjTG9XeWc0Zz09 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, September 21, 2023. Comments may be limited in length depending on the number received. |
IV. Adjourn to Closed Meeting pursuant to Texas Government Code Sections 551.071, 551.074, 551.129 of the Open Meetings Act for the following purpose:
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IV.A. Personnel Matters
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IV.B. 551.071, 551.129 Attorney consultation regarding legal issues related to HB 114 implementation and related matters
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IV.C. 551.071, 551.129 Attorney consultation regarding legal issues related to professional development provision of superintendent contract and related matters
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IV.D. 551.074 Personnel – Discuss and consider professional development provision of superintendent contract
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V. Reconvene Open Meeting
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V.A. Personnel update
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VI. Consent Agenda
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VI.A. August 17, 2023 Regular Board Meeting Minutes
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VI.B. Consideration and possible action to approve the financial report
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VI.C. Consideration and possible action to approve Staff Development Waiver for 2023 - 2024
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VI.D. Consideration and possible action to approve renewal of Districts Flood Insurance Policy
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VI.E. Consideration and possible action to approve the Sivells Campus Improvement Plan
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VI.F. Consideration and possible action to approve Wharton Elementary Campus Improvement Plan
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VI.G. Consideration and possible action to approve Wharton Junior High Campus Improvement Plan
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VI.H. Consideration and possible action to approve Wharton High School Campus Improvement Plan
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VI.I. Consideration and possible action to approve of the District Improvement Plan
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VII. Reports
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VII.A. Construction Update Report
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VII.B. Superintendent's Report
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VIII. Action Items
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VIII.A. Consideration and possible action to approve the HB3 Goals for the 2023-2024 school year
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VIII.B. Discussion of HB114 consideration and possible action to exempt Wharton ISD from Mandatory DAEP Placement: E-Cigarettes as required by TEC §37.006 (a)(2)(C-2)
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VIII.C. Discussion and possible action on November and December Board Meetings
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IX. Discussion Items
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IX.A. Discussion of Board Members to visit campuses without notice or an escort
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IX.B. Discussion to retain additional Legal Counsel for WISD
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IX.C. Discussion on teaching cursive writing
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IX.D. Discussion on teaching personal finance
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IX.E. Discussion of Superintendent Evaluation Timeline Adjustment
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IX.F. Discussion of the Superintendent's August trip to Orlando
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IX.G. Discuss and consider standards for board member fulfillment of duties
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X. Lone Star Governance
Items Requiring Board Approval:
A. Review of last month’s work- August 17, 2023 including the time spent on Student Outcomes. (Total time last mtg = 66 minutes; Total LSG Time = 41 minutes or 62.12%) Time Use Tracker B. Review and approve: -Review, discuss, and approve Goals, GPMs, and Constraints for 2023-2028. Items for Discussion: A. Staff use tracker? B. LSG Coaching? D. LSG Agenda- October- GPM 4.1, 4.2, 4.3; 5.1, 5.2, 5.3; Board Evaluation |
XI. Request for Information
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XII. Adjournment
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