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. New Hire ¶

New Hire

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1 attached document — see the Documents section above.

10.B. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

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 Hires. ¶

Consider and take possible action to approve New Hires.

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1 attached document — see the Documents section above.

11.B. Consider and take possible action to approve Personnel Changes. ¶

Consider and take possible action to approve Personnel Changes.

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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.

5. Presentations ¶

Presentations

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1 attached document — see the Documents section above.

5.A. Discussion of Districtwide Intruder Detection Audit Report Findings. ¶

Discussion of Districtwide Intruder Detection Audit Report Findings.

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1 attached document — see the Documents section above.

5.B. Review the Return in In-person Instruction and Continuity of Service Plan ¶

Review the Return in In-person Instruction and Continuity of Service Plan

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1 attached document — see the Documents section above.

5.C. End of Year M class Math Assessment Data for WES ¶

End of Year M class Math Assessment Data for WES

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1 attached document — see the Documents section above.

6.A. Federal Funds Summary ¶

Federal Funds Summary

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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 Property Bid. ¶

Consider and take possible action to approve Property Bid.

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1 attached document — see the Documents section above.

7.B. Consider and take possible action to approve an additional investment officer, Tamara Harrison and delete Cody Fitch. ¶

Consider and take possible action to approve an additional investment officer, Tamara Harrison and delete Cody Fitch.

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1 attached document — see the Documents section above.

7.C. Consider and take possible action to approve the School Breakfast and Lunch increase proposal. ¶

Consider and take possible action to approve the School Breakfast and Lunch increase proposal.

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1 attached document — see the Documents section above.

7.D. Consider and take possible action to approve the Local Policy 121 Update. ¶

Consider and take possible action to approve the Local Policy 121 Update.

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1 attached document — see the Documents section above.

7.E. Consider and take possible action to approve Tamara Harrison and John McCullough to the TexPool Account. ¶

Consider and take possible action to approve Tamara Harrison and John McCullough to the TexPool Account.

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1 attached document — see the Documents section above.

7.F. Consider and take possible action to approve the Budget Calendar for year 2023-2024. ¶

Consider and take possible action to approve the Budget Calendar for year 2023-2024.

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1 attached document — see the Documents section above.

7.G. Consider and take possible action to approve Appraisal Calendar for 2023-24. ¶

Consider and take possible action to approve Appraisal Calendar for 2023-24.

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1 attached document — see the Documents section above.

7.H. Consider and take possible action to approve Teacher Scale and Stipends for 2023-2024. ¶

Consider and take possible action to approve Teacher Scale and Stipends for 2023-2024.

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1 attached document — see the Documents section above.

7.I. Consider and take possible action to approve TASB to conduct a staffing survey for Whitney School District. ¶

Consider and take possible action to approve TASB to conduct a staffing survey for Whitney School District.

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1 attached document — see the Documents section above.

7.J. Consider and take possible action to approve the Student Blanket Insurance Policy. ¶

Consider and take possible action to approve the Student Blanket Insurance Policy.

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1 attached document — see the Documents section above.

7.K. Consider and take possible action to approve Innovative Course Proposal for 2023-2024. ¶

Consider and take possible action to approve Innovative Course Proposal for 2023-2024.

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1 attached document — see the Documents section above.

7.L. Consider and take possible action to approve a Resolution to allow Alcohol sales within 300 feet of a public school. ¶

Consider and take possible action to approve a Resolution to allow Alcohol sales within 300 feet of a public school.

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1 attached document — see the Documents section above.

7.M. Consider and take possible action to approve the Accelerated Testing Dates. ¶

Consider and take possible action to approve the Accelerated Testing Dates.

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1 attached document — see the Documents section above.

7.N. Consider and take possible action on procurement of design professional services for the weight room project. ¶

Consider and take possible action on procurement of design professional services for the weight room project.

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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. HB 3 Update - Safety and Security ¶

HB 3 Update - Safety and Security

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1 attached document — see the Documents section above.

8.B. Preliminary Budget for 2023-24 ¶

Preliminary Budget for 2023-24

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1 attached document — see the Documents section above.

8.C. Update on Tractor Package ¶

Update on Tractor Package

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1 attached document — see the Documents section above.

9. Superintendent's Report: ¶

superintendent
auto

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 - 1459 ¶

Enrollment - 1459

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1 attached document — see the Documents section above.

9.E. Resignation: Melody Haley, Kendall Kolinek, Alex Richters, Micheal Villereal ¶

Resignation: Melody Haley, Kendall Kolinek, Alex Richters, Micheal Villereal

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1 attached document — see the Documents section above.

9.F. Legislative Update ¶

Legislative Update

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1 attached document — see the Documents section above.

9.G. Correspondence ¶

Correspondence

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1 attached document — see the Documents section above.

June 19, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WHI ¶

June 19, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WHI

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2 attached documents — see the Documents section above.

Documents (46)