Board of Trustees — Whitney ISD

  • 39 documents
  • minutes
  • superintendent

↗ View original on Whitney ISD city site

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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11. Action Items/Open Session

Action Items/Open Session

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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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5. Presentations

Presentations

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5.A. Presentation of the New WISD Web Page

Presentation of the New WISD Web Page

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5.B. Budget Workshop * Discuss 2023-24 District Budget

Budget Workshop * Discuss 2023-24 District Budget

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5.C. ESSER III Planned Expenditures

ESSER III Planned Expenditures

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7. Action Items:

Action Items:

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7.A. Consider and take possible action to approve Security Officer job duties.

Consider and take possible action to approve Security Officer job duties.

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7.B. Consider and take possible action to approve 2023-24 Hill County JJAEP Memorandum of Understanding.

Consider and take possible action to approve 2023-24 Hill County JJAEP Memorandum of Understanding.

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7.C. Consider and take possible action to approve Resolution Authorizing Non-Business Days.

Consider and take possible action to approve Resolution Authorizing Non-Business Days.

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7.D. Consider and take possible action to approve the TASB Property, Auto and Unemployment Compensation.

Consider and take possible action to approve the TASB Property, Auto and Unemployment Compensation.

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7.E. Consider and take possible action to move the October 9, 2023 School Board Meeting to October 16, 2023.

Consider and take possible action to move the October 9, 2023 School Board Meeting to October 16, 2023.

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7.F. Consider and take possible action to move the March 11, 2023 School Board Meeting to March 4, 2023.

Consider and take possible action to move the March 11, 2023 School Board Meeting to March 4, 2023.

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7.G. Consider and take possible action to approve Certification of 2023 Appraisal Roll at $40,000 Homestead.

Consider and take possible action to approve Certification of 2023 Appraisal Roll at $40,000 Homestead.

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7.H. Consider and take possible action to approve provisional certification of 2023 Appraisal Roll at $100,000 Homestead.

Consider and take possible action to approve provisional certification of 2023 Appraisal Roll at $100,000 Homestead.

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7.I. Consider and take possible action to approve the Region 12 Contract for 2023-24 School Year.

Consider and take possible action to approve the Region 12 Contract for 2023-24 School Year.

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7.J. Consider and take possible action to approve the HCAD Budget for 2024.

Consider and take possible action to approve the HCAD Budget for 2024.

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7.K. Consider and take possible action to approve Extracurricular Hill County 4H Club for 2023-24.

Consider and take possible action to approve Extracurricular Hill County 4H Club for 2023-24.

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7.L. Consider and take possible action to Nominate a TASB Delegate.

Consider and take possible action to Nominate a TASB Delegate.

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8. Information Items:

Information Items:

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8.A. Administrator Reports

Administrator Reports

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8.B. TKash ATM Services

TKash ATM Services

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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

Enrollment

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9.E. Resignation

Resignation

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9.F. Legislative Update * Legislative Update for Board Members Workshop (choose one) Hillsboro on 8/23 Clifton on 8/28

Legislative Update * Legislative Update for Board Members Workshop (choose one) Hillsboro on 8/23 Clifton on 8/28

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9.G. Correspondence

Correspondence

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9.G.1. New Hire for the month of July 2023 to present: David Sheppard, Heather Sheppard, Heather Milam, Jesse Scales, Amy Fox, Rex Unruh, Jaime Velasco, & Crystal Haubert. Personnel Changes in the month of July: Kendra Hensley to High School Principal

New Hire for the month of July 2023 to present: David Sheppard, Heather Sheppard, Heather Milam, Jesse Scales, Amy Fox, Rex Unruh, Jaime Velasco, & Crystal Haubert. Personnel Changes in the month of J

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August 14, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street W

August 14, 2023 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.