February 12, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STUDENT RECOGNITION - JH STUDENTS
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II.D. STAFF RECOGNITION - JH, COUNSELORS, VOLUNTEERS
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II.E. PUBLIC COMMENT
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III. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
III.A. TEX. GOV'T CODE 551.074 PERSONNEL
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III.A.1. LEVEL 3 EMPLOYEE GRIEVANCE HEARING
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III.B. TEX. GOV'T CODE 551.071 ATTORNEY CONSULTATION
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IV. OPEN SESSION
Consideration/action from Executive Session |
IV.A. DISCUSSION/ACTION ON LEVEL 3 EMPLOYEE GRIEVANCE
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V. ADMINISTRATIVE REPORTS
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V.A. NEXT REGULAR BOARD MEETING DATE - THURSDAY, MARCH 21, 2024
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V.B. PAYMENT OF BILLS
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V.C. SUPERINTENDENT REPORTS- MR. COOPER
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V.D. TAPR REPORT- DR. MCMATH
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V.E. FEDERAL REPORT CARD-DR. MCMATH
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V.F. ITEMS FOR FUTURE BOARD AGENDAS
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VI. CONSENT AGENDA
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VI.A. APPROVAL OF MINUTES - JANUARY 18, 2024
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VI.B. FINANCE REPORT
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VI.C. BANK BALANCES
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VI.D. TAX COLLECTIONS
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VI.E. INVESTMENT REPORT
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VII. ACTION AGENDA
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VII.A. CONSIDER AND ADOPT A RESOLUTION OF THE BOARD OF TRUSTEES OF WILLS POINT ISD REGARDING SB 763
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VII.B. CONSIDER APPROVAL OF THE POLICY UPDATE 121
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VII.C. CONSIDER APPROVAL OF THE POLICY UPDATE 122
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VII.D. CONSIDER APPROVAL FOR AIR CONDITION INSTALLATION ON FIVE WILLS POINT ISD BUSES
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VII.E. CONSIDER APPROVAL OF CALLING FOR THE MAY 4, 2024, SCHOOL BOARD TRUSTEE ELECTION
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VII.F. CONSIDER APPROVAL OF DATE AND TME FOR BALLOT POSITIONING FOR THE MAY 4, 2024 SCHOOL BOARD TRUSTEE ELECTION
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VII.G. CONSIDER APPROVAL AND APPOINTMENT OF ELECTION WORKERS FOR THE MAY 4, 2024 SCHOOL BOARD TRUSTEE ELECTION
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VII.H. CONSIDER APPROVAL OF THE 2024-2025 WILLS POINT ISD SCHOOL CALENDER
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VII.I. CONSIDER THE APPROVAL OF THE UPDATED CALENDAR FOR THE 2023-2024 WILLS POINT ISD SCHOOL YEAR.
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VIII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
VIII.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
VIII.A.1. RESIGNATIONS
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VIII.A.2. NEW HIRES
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VIII.A.3. SUPERINTENDENT EVALUATION
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VIII.A.4. SUPERINTENDENT CONTRACT
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IX. OPEN SESSION
Consideration/action from Executive Session |
IX.A. PERSONNEL-Section 551.074
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IX.A.1. SUPERINTENDENT EVALUATION
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IX.A.2. SUPERINTENDENT CONTRACT
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X. ADJOURN
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