Board of Trustees — Whitney ISD

  • 33 documents
  • budget
  • minutes
  • school_calendar
  • superintendent

↗ View original on Whitney ISD city site

Documents (33)

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, 551.074 & 551.082

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, 551.074 & 55

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1 attached document — see the Documents section above.

10.A. Personnel

Personnel

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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 on a personnel matter.

Consider and take possible action on a personnel matter.

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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 of February 13 & 16

  • minutes
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Approval of Minutes of February 13 & 16

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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. Staff Member of the Month

Staff Member of the Month

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5.B. Annual Report Public Hearing (TAPR)

Annual Report Public Hearing (TAPR)

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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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1 attached document — see the Documents section above.

7.C. Consider and take possible action to approve the 2023-2024 School Calendar.

  • school_calendar
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Consider and take possible action to approve the 2023-2024 School Calendar.

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1 attached document — see the Documents section above.

7.D. Consider and take possible action to approve the May Election Equipment Lease Agreement with Hill County Election Administration.

Consider and take possible action to approve the May Election Equipment Lease Agreement with Hill County Election Administration.

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1 attached document — see the Documents section above.

7.E. Consider and take possible action to approve an increase on  retention stipend for all WISD Employees.

Consider and take possible action to approve an increase on retention stipend for all WISD Employees.

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1 attached document — see the Documents section above.

7.F. Consider and take possible action to approve Asphalt Paving Bids for Transportation Road and parking lot.

Consider and take possible action to approve Asphalt Paving Bids for Transportation Road and parking lot.

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1 attached document — see the Documents section above.

7.G. Consider and take possible action to approve the Texas Child Health Access Through Telemedicine (TCHATT) MOU with Texas A&M University Health Science Center.

Consider and take possible action to approve the Texas Child Health Access Through Telemedicine (TCHATT) MOU with Texas A&M University Health Science Center.

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1 attached document — see the Documents section above.

8. Information Items:

Information Items:

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8.A. Administrator Reports

Administrator Reports

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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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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 - 1472

Enrollment - 1472

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1 attached document — see the Documents section above.

9.E. Resignation/Retire:  Michelle Kaase, Sharon Jones, Cody Fitch, Shay Willingham

Resignation/Retire: Michelle Kaase, Sharon Jones, Cody Fitch, Shay Willingham

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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.

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

March 6, 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.