Board of Trustees — Whitney ISD

  • 37 documents
  • 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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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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10.A. New Superintendent Contract

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New Superintendent Contract

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10.B. Support Personnel Recommendation

Support Personnel Recommendation

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10.C. New Hire

New Hire

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11. Action Items/Open Session

Action Items/Open Session

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11.A. Consider and take possible action to hire the New Superintendent, Todd Southard.

Consider and take possible action to hire the New Superintendent, Todd Southard.

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11.B. Consider and take possible action to approve recommended Support staff.

Consider and take possible action to approve recommended Support staff.

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11.C. Consider and take possible action to hire new personnel.

Consider and take possible action to hire new personnel.

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2. Roll Call, Establish Quorum

Roll Call, Establish Quorum

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3. Acceptance of Agenda

Acceptance of Agenda

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4. Approval of Minutes for April 15th.

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Approval of Minutes for April 15th.

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5. Presentations

Presentations

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5.A. Staff Member of the Month

Staff Member of the Month

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7. Action Items:

Action Items:

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7.A. Consider and take possible action to Canvass the May 4, 2024 School Board Election.

Consider and take possible action to Canvass the May 4, 2024 School Board Election.

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7.B. Oath of Office

Oath of Office

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7.C. Board Reorganization

Board Reorganization

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7.D. Consider and take possible action to approve Property Bid.

Consider and take possible action to approve Property Bid.

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7.E. Consider and take possible action to approve the audit engagement letter with Jaynes, Reitmeier, Boyd & Therrell, P.C.

Consider and take possible action to approve the audit engagement letter with Jaynes, Reitmeier, Boyd & Therrell, P.C.

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7.F. Consider and take possible action to approve the Staff Development Minute Waiver for 2024-25.

Consider and take possible action to approve the Staff Development Minute Waiver for 2024-25.

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7.G. Consider and take possible action to approve new Science, Math and English Curriculum Materials.

Consider and take possible action to approve new Science, Math and English Curriculum Materials.

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7.H. Consider and take possible action to approve roof repair for the Elementary and Intermediate school's.

Consider and take possible action to approve roof repair for the Elementary and Intermediate school's.

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8. Information Items:

Information Items:

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8.A. Administrator Reports

Administrator Reports

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9. Superintendent's Report:

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Superintendent's Report:

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9.A. Financial Statements

Financial Statements

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9.B. Payment of bills

Payment of bills

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9.C. Tax Report

Tax Report

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9.D. Enrollment - 1428

Enrollment - 1428

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9.E. Resignation/Retire:  Kelsey Martin, Binky Neal, Michael Wilson, Kristin Emery, Chelsea Fulfer

Resignation/Retire: Kelsey Martin, Binky Neal, Michael Wilson, Kristin Emery, Chelsea Fulfer

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9.F. Legislative Update

Legislative Update

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9.G. Correspondence

Correspondence

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May 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WHIT

May 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WHIT

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2 attached documents — see the Documents section above.