Agenda of Regular Meeting

The Board of Trustees
Wharton ISD



A Regular Meeting of the Board of Trustees of Wharton ISD will be held January 22, 2013, beginning at 7:00 PM in the Education Support Center, 2100 N. Fulton St., Wharton, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I. Call to Order, Invocation, Pledge of Allegiance
II. Citizens Comments
III. Commendations
IV. Public Hearing: AEIS Report (Academic Excellence Indicator System)
V. Action Items
A. Consideration and possible approval of consent agenda
1. Minutes of December 18, 2012: 8:00 p.m., Regular Meeting
2. Minutes of January 8, 2013: 6:00 p.m., Special Meeting
3. Approve financial reports
B. Consideration and possible approval of budget amendments
C. Consideration and possible approval of 2012 Annual Financial Report
D. Consideration and possible approval of resolution to suspend portions of local policies EIA and EIC for the 2012-2013 school year only
E. Consideration and possible approval of calling Board of Trustees election for May 11, 2013
F. Consideration and possible approval of Instructional Materials Selection Committee
VI. Reports
A. Landy Williams, WISD Chief of Police
1. General report/update
B. Danette Thornton, Director of State and Federal Programs
1. October TAKS Exit Level retest results
C. Campus Principals
1. Updates on Campus Improvement Plans
D. Superintendent's Report
1. Discipline referrals
2. TEA District Snapshot
3. Facilities study update
VII. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
A. Personnel
1. Consideration of Athletic Director's contract
VIII. Reconvene Open Meeting
A. Personnel
1. Consideration of Athletic Director's contract
IX. Adjournment