Board of Trustees — Whitney ISD
- 39 documents
Documents (39)
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. Level III Grievance - Kayla Stephen ¶
Level III Grievance - Kayla Stephen
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10.B. Administrator Evaluation/Contracts. ¶
Administrator Evaluation/Contracts.
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10.C. New Hire ¶
New Hire
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10.D. Superintendent voluntary retirement ¶
Superintendent voluntary retirement
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11. Action Items/Open Session ¶
Action Items/Open Session
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11.A. Consider and take possible action on Level III Grievance. ¶
Consider and take possible action on Level III Grievance.
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11.B. Consider and take possible action to approve Administrator Contracts. ¶
Consider and take possible action to approve Administrator Contracts.
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11.C. Consider and take possible action to approve new hire. ¶
Consider and take possible action to approve new hire.
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11.D. Consider and take possible action to accept the Superintendent's voluntary retirement. ¶
Consider and take possible action to accept the Superintendent's voluntary retirement.
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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 from January 8, 2024. ¶
Approval of Minutes from January 8, 2024.
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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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5.B. Mid Year Elem Data ¶
Mid Year Elem Data
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5.C. Review Benchmark Data ¶
Review Benchmark Data
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7. Action Items: ¶
Action Items:
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7.A. 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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7.B. Consider and take possible action to approve the Order, Notice and Resolution to call for School Board Trustee Election. ¶
Consider and take possible action to approve the Order, Notice and Resolution to call for School Board Trustee Election.
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7.C. Consider and take possible action to approve Joint Election Agreement between Whitney ISD and City of Whitney. ¶
Consider and take possible action to approve Joint Election Agreement between Whitney ISD and City of Whitney.
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7.D. Consider and take possible action to purchase a new suburban. ¶
Consider and take possible action to purchase a new suburban.
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7.E. Consider and take possible action to approve the MOU for Teachworthy. ¶
Consider and take possible action to approve the MOU for Teachworthy.
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7.F. Consider and take possible action to move the April 8th board meeting to April 15th due to the Solar Eclipse. ¶
Consider and take possible action to move the April 8th board meeting to April 15th due to the Solar Eclipse.
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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: ¶
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 - 1440 ¶
Enrollment - 1440
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9.E. Resignation: Jesse Scales, Chris Chadwick, Bob Kruse ¶
Resignation: Jesse Scales, Chris Chadwick, Bob Kruse
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9.F. Legislative Update ¶
Legislative Update
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9.G. Correspondence ¶
Correspondence
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February 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street ¶
February 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street
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