Board of Trustees — Whitney ISD

  • 37 documents
  • emergency_management
  • interlocal_agreement
  • minutes
  • superintendent

↗ View original on Whitney ISD city site

Documents (37)

1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

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1 attached document — see the Documents section above.

10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) :  551.071, 551.072 & 551.074

Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 55

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1 attached document — see the Documents section above.

10.A. Hire New Personnel

Hire New Personnel

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11. Action Items/Open Session

Action Items/Open Session

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1 attached document — see the Documents section above.

11.A. Consider and take possible action to approve new personnel.

Consider and take possible action to approve new personnel.

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1 attached document — see the Documents section above.

2. Roll Call, Establish Quorum

Roll Call, Establish Quorum

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1 attached document — see the Documents section above.

3. Acceptance of Agenda

Acceptance of Agenda

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1 attached document — see the Documents section above.

4. Approval of Minutes - Oct 7, 2024 & Oct. 18, 2024

  • minutes
  • auto

Approval of Minutes - Oct 7, 2024 & Oct. 18, 2024

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1 attached document — see the Documents section above.

5. Presentations

Presentations

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1 attached document — see the Documents section above.

5.A. Staff Members of the Month

Staff Members of the Month

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1 attached document — see the Documents section above.

5.B. Students of the Month

Students of the Month

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1 attached document — see the Documents section above.

5.C. Principal Recognition

Principal Recognition

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1 attached document — see the Documents section above.

5.D. JRBT presentation of the 2023-24 Audit

JRBT presentation of the 2023-24 Audit

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1 attached document — see the Documents section above.

5.E. Teacher Incentive Allotment program presentation.

Teacher Incentive Allotment program presentation.

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1 attached document — see the Documents section above.

7. Action Items:

Action Items:

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1 attached document — see the Documents section above.

7.A. Consider and take possible action to approve the Audit from Jaynes, Reitmeier, Boyd & Therrell, P.C. for the 2023-24 School Year.

Consider and take possible action to approve the Audit from Jaynes, Reitmeier, Boyd & Therrell, P.C. for the 2023-24 School Year.

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1 attached document — see the Documents section above.

7.B. Consider and take possible action to approve the Campus Improvement Plan.

Consider and take possible action to approve the Campus Improvement Plan.

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1 attached document — see the Documents section above.

7.C. Consider and take possible action to approve the District Improvement Plan.

Consider and take possible action to approve the District Improvement Plan.

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1 attached document — see the Documents section above.

7.D. Consider and take possible action to approve 2025-26 Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement.

  • interlocal_agreement
  • auto

Consider and take possible action to approve 2025-26 Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement.

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1 attached document — see the Documents section above.

7.E. Consider and take possible action to allow Superintendent authorization to renew electrical contracts.

Consider and take possible action to allow Superintendent authorization to renew electrical contracts.

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1 attached document — see the Documents section above.

7.F. Consider and take possible action to approve the City of Whitney Emergency Management Interlocal Agreement.

  • interlocal_agreement
  • emergency_management
  • auto

Consider and take possible action to approve the City of Whitney Emergency Management Interlocal Agreement.

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1 attached document — see the Documents section above.

7.G. Consider and take possible action to approve Hill County Emergency Management Interlocal Agreement.

  • interlocal_agreement
  • emergency_management
  • auto

Consider and take possible action to approve Hill County Emergency Management Interlocal Agreement.

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1 attached document — see the Documents section above.

7.H. Consider and take possible action to approve adding a stipend for the Paraprofessional positions in the Behavior Unit.

Consider and take possible action to approve adding a stipend for the Paraprofessional positions in the Behavior Unit.

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1 attached document — see the Documents section above.

7.I. Consider and take possible action to approve a bid for the Elementary Roof to be painted.

Consider and take possible action to approve a bid for the Elementary Roof to be painted.

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1 attached document — see the Documents section above.

8. Information Items:

Information Items:

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1 attached document — see the Documents section above.

8.A. Summary of findings from the Intruder Detection Audit.

Summary of findings from the Intruder Detection Audit.

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1 attached document — see the Documents section above.

9. Superintendent's Report:

  • superintendent
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Superintendent's Report:

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1 attached document — see the Documents section above.

9.A. Financial Statements

Financial Statements

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1 attached document — see the Documents section above.

9.B. Payment of bills

Payment of bills

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1 attached document — see the Documents section above.

9.C. Tax Report

Tax Report

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1 attached document — see the Documents section above.

9.D. Enrollment

Enrollment

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1 attached document — see the Documents section above.

9.E. Resignation:  Sarah Thompson, Kevin Fisher, Russell Gauer- May 2025

Resignation: Sarah Thompson, Kevin Fisher, Russell Gauer- May 2025

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1 attached document — see the Documents section above.

9.F. Correspondence

Correspondence

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1 attached document — see the Documents section above.

November 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street

November 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street

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2 attached documents — see the Documents section above.