Board of Trustees — Whitney ISD

  • 41 documents
  • 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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10. Superintendent's Report:

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Superintendent's Report:

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10.A. Financial Statements

Financial Statements

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10.B. Payment of bills

Payment of bills

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10.C. Tax Report

Tax Report

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10.D. Enrollment - 1426

Enrollment - 1426

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10.E. Resignation/Retire :  Amy Metcalf, Kristy Smith, Erica Morris, Katherine Brown, Amy Fox, Kara Pearson, Sara Massey, Tonya Ringo, Amber Fuchs, Josh Lessman, Dawnanita James

Resignation/Retire : Amy Metcalf, Kristy Smith, Erica Morris, Katherine Brown, Amy Fox, Kara Pearson, Sara Massey, Tonya Ringo, Amber Fuchs, Josh Lessman, Dawnanita James

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10.F. Legislative Update

Legislative Update

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10.G. Correspondence New Hires since June board meeting: Holly Beims, Ronda Brewer, Reba Dahr, Abbigail Melton, Lauren Gonzales, Ian Muller, Corbin Schwalm, Michaela Driver, Amanda Rankin, Kevin Fisher, Falyn Russell, Heath Yeager, Danial Turner, Joe Martinez, Jackson Roten

Correspondence New Hires since June board meeting: Holly Beims, Ronda Brewer, Reba Dahr, Abbigail Melton, Lauren Gonzales, Ian Muller, Corbin Schwalm, Michaela Driver, Amanda Rankin, Kevin Fisher, Fal

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11. 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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11.A. Grievance - James Finley

Grievance - James Finley

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11.B. New Guardians

New Guardians

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12. Action Items/Open Session

Action Items/Open Session

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12.A. Consider and take possible action on the Level 3 Grievance.

Consider and take possible action on the Level 3 Grievance.

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12.B. Consider and take possible action to approve new Guardians.

Consider and take possible action to approve new Guardians.

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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 June 10, 2024 July 30, 2024

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Approval of Minutes June 10, 2024 July 30, 2024

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5. Presentations

Presentations

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5.A. Budget Workshop Tamara Harrison will discuss the preliminary budget.

Budget Workshop Tamara Harrison will discuss the preliminary budget.

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8. Action Items:

Action Items:

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8.A. Consider and take possible action to approve an ESSER funds enhancement for all  employees for 2024-25 School Year for a one-time payment of $500.

Consider and take possible action to approve an ESSER funds enhancement for all employees for 2024-25 School Year for a one-time payment of $500.

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8.B. Consider and take possible action to approve a Property Bid.

Consider and take possible action to approve a Property Bid.

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8.C. Consider and take possible action to approve German Club to stay overnight in Tulsa, Oklahoma on October 19, 2024.

Consider and take possible action to approve German Club to stay overnight in Tulsa, Oklahoma on October 19, 2024.

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8.D. Consider and take possible action to approve an Innovative Course for the Middle School - General Employability Skills course.

Consider and take possible action to approve an Innovative Course for the Middle School - General Employability Skills course.

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8.E. Consider and take possible action to approve Extracurricular Hill County 4H Club for 24-25 School Year.

Consider and take possible action to approve Extracurricular Hill County 4H Club for 24-25 School Year.

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8.F. Consider and take possible action to approve 2024-25 Hill County JJAEP Memorandum of Understanding.

Consider and take possible action to approve 2024-25 Hill County JJAEP Memorandum of Understanding.

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8.G. Consider and take possible action to approve Dual Credit agreement with Hill College.

Consider and take possible action to approve Dual Credit agreement with Hill College.

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8.H. Consider and take possible action to approve Update Local EIC (Academic Achievement Class Ranking).

Consider and take possible action to approve Update Local EIC (Academic Achievement Class Ranking).

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8.I. Consider and take possible action to approve the Localized Policy Manual Update 123.

Consider and take possible action to approve the Localized Policy Manual Update 123.

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8.J. Consider and take possible action to approve TASB Property, Auto, Worker's Comp and unemployment Compensation.

Consider and take possible action to approve TASB Property, Auto, Worker's Comp and unemployment Compensation.

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8.K. Consider and take possible action to approve Student Code of Conduct Handbook for 24-25 School Year.

Consider and take possible action to approve Student Code of Conduct Handbook for 24-25 School Year.

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8.L. Consider and take possible action to approve Region 12 Contract for 24-25 School Year.

Consider and take possible action to approve Region 12 Contract for 24-25 School Year.

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8.M. Consider and take possible action to approve the new price for 2024-25 School breakfast and lunch plates.

Consider and take possible action to approve the new price for 2024-25 School breakfast and lunch plates.

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8.N. Consider and take possible action to increase the Employer Contribution for insurance premiums to $400 monthly.

Consider and take possible action to increase the Employer Contribution for insurance premiums to $400 monthly.

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8.O. Consider and take possible action to approve retainer fee for Eichelbaum, Wardell, Hansen, Powell & Munoz, P.C. for 2024-25 School Year.

Consider and take possible action to approve retainer fee for Eichelbaum, Wardell, Hansen, Powell & Munoz, P.C. for 2024-25 School Year.

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9. Information Items:

Information Items:

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August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street W

August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street W

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2 attached documents — see the Documents section above.