Board of Trustees — Whitney ISD

  • 41 documents
  • budget
  • isd_policy
  • minutes
  • superintendent

↗ View original on Whitney ISD city site

Documents (41)

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 Personnel

New Hire Personnel

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1 attached document — see the Documents section above.

10.B. Discuss hearing grievance against the Superintendent at Level III per DGBA (LOCAL).

  • isd_policy
  • auto

Discuss hearing grievance against the Superintendent at Level III per DGBA (LOCAL).

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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 Hire Personnel.

Consider and take possible action to approve New Hire Personnel.

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1 attached document — see the Documents section above.

11.B. Consider and take possible action to authorize third-party investigator to create a record related thereto.

Consider and take possible action to authorize third-party investigator to create a record related thereto.

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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 for March 10 & April 10

  • minutes
  • auto

Approval of Minutes for March 10 & April 10

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3 attached documents — see the Documents section above.

5. Presentations

Presentations

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1 attached document — see the Documents section above.

5.A. Staff Member of the Month

Staff Member of the Month

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1 attached document — see the Documents section above.

5.B. Student of the Month

Student of the Month

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1 attached document — see the Documents section above.

5.C. Review Investment Policy

Review Investment Policy

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2 attached documents — see the Documents section above.

5.D. Announce Board Continuing Education Hours

Announce Board Continuing Education Hours

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2 attached documents — see the Documents section above.

5.E. Preliminary Budget Update

Preliminary Budget Update

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2 attached documents — see the Documents section above.

5.F. Conversion of HS practice gym for weight room

Conversion of HS practice gym for weight room

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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 Budget Amendment.

  • budget
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Consider and take possible action to approve Budget Amendment.

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2 attached documents — see the Documents section above.

7.C. Consider and take possible action to approve Public Fund Investment Officers.

Consider and take possible action to approve Public Fund Investment Officers.

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2 attached documents — see the Documents section above.

7.D. Consider and take possible action to approve the Allotment and TEKS Certification.

Consider and take possible action to approve the Allotment and TEKS Certification.

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2 attached documents — see the Documents section above.

7.E. Consider and take possible action to approve InterQuest Detection Canines Agreement with Whitney ISD.

Consider and take possible action to approve InterQuest Detection Canines Agreement with Whitney ISD.

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2 attached documents — see the Documents section above.

7.F. Consider and take possible action to approve the Board Resolution Extending Depository Contract to Citizen's State Bank for an additional two years until August 2027.

Consider and take possible action to approve the Board Resolution Extending Depository Contract to Citizen's State Bank for an additional two years until August 2027.

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2 attached documents — see the Documents section above.

7.G. Consider and take possible action to approve vendor to paint the Elementary Roof.

Consider and take possible action to approve vendor to paint the Elementary Roof.

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6 attached documents — see the Documents section above.

7.H. Consider and take possible action to convert floor in practice gym.

Consider and take possible action to convert floor in practice gym.

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2 attached documents — see the Documents section above.

8. Information Items:

Information Items:

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1 attached document — see the Documents section above.

8.A. Administrator Reports

Administrator Reports

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2 attached documents — 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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3 attached documents — see the Documents section above.

9.B. Payment of bills

Payment of bills

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2 attached documents — see the Documents section above.

9.C. Tax Report

Tax Report

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2 attached documents — see the Documents section above.

9.D. Enrollment - 1424

Enrollment - 1424

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2 attached documents — see the Documents section above.

9.E. Resignation/Retirement:  Kristina Matthaei, Nikki Chiles, Ethan Becker, Joseph Williams, Lisa Mays, Charlotte Cooper, Joe Martinez

Resignation/Retirement: Kristina Matthaei, Nikki Chiles, Ethan Becker, Joseph Williams, Lisa Mays, Charlotte Cooper, Joe Martinez

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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.

April 17, 2025 at 7:30 AM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WH

April 17, 2025 at 7:30 AM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WH

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2 attached documents — see the Documents section above.