Board of Trustees — Whitney ISD
- 33 documents
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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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. New Hire Personnel ¶
New Hire Personnel
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10.B. New Guardian ¶
New Guardian
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11. Action Items/Open Session ¶
Action Items/Open Session
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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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11.B. Consider and take possible action to approve a new guardian. ¶
Consider and take possible action to approve a new guardian.
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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. Staff Member of the Month ¶
Staff Member of the Month
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5.B. ACE Presentation ¶
ACE Presentation
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7. Action Items: ¶
Action Items:
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7.A. Consider and take possible action to approve the SHAC recommendation for the Health Curriculum. ¶
Consider and take possible action to approve the SHAC recommendation for the Health Curriculum.
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7.B. Consider and take possible action to approve Budget Amendment. ¶
Consider and take possible action to approve Budget Amendment.
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7.C. Consider and take possible action to approve revisions on Food and Nutrition Management Procurement COA Local policy. ¶
Consider and take possible action to approve revisions on Food and Nutrition Management Procurement COA Local policy.
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7.D. Consider and take possible action to approve the Interlocal Agreement with Region 10 ESC Multi-region Purchasing Cooperative. ¶
Consider and take possible action to approve the Interlocal Agreement with Region 10 ESC Multi-region Purchasing Cooperative.
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7.E. Consider and take possible action to approve the MOU with Region 12 ACE program for 2023-2028. ¶
Consider and take possible action to approve the MOU with Region 12 ACE program for 2023-2028.
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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 - 1519 ¶
Enrollment - 1519
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9.E. Resignation: April McKinney ¶
Resignation: April McKinney
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9.F. Legislative Update ¶
Legislative Update
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9.G. Correspondence ¶
Correspondence
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December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street ¶
December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street
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