March 21, 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 - WOODS INTERMEDIATE
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II.D. STAFF RECOGNITION - WOODS INTERMEDIATE AND PEIMS
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II.E. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - APRIL 15, 2024
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III.B. PAYMENT OF BILLS
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III.C. SUPERINTENDENT REPORT-MR. COOPER
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III.D. TEACHER INCENTIVE ALLOTMENT-DR. MCMATH
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III.E. GPA POLICY UPDATE-MR. COOPER
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III.F. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - FEBRUARY 12, 2024
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. MESQUITE REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT AGREEMENT
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL TO CANCEL THE BOARD OF TRUSTEES PLACE 1, PLACE 2, AND PLACE 3 ELECTION FOR MAY 4, 2024
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V.B. DISCUSS AND CONSIDER APPROVAL FOR THE PURCHASE OF DISTRICT WIDE STUDENT CHROMEBOOKS
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V.C. CONSIDER APPROVAL OF RUTHERFORD, TAYLOR & COMPANY, PC'S CONTRACT AS THE 2024 AUDITORS FOR WILLS POINT ISD
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V.D. CONSIDER APPROVAL FOR THE RETENTION WALL AT WOODS INTERMEDIATE CAMPUS
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V.E. CONSIDER APPROVAL OF THE PROPOSED STAFFING ADDITIONS FOR THE 2024-2025 SCHOOL YEAR
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V.F. CONSIDER APPROVAL OF THE UPDATED 2024–2025 WILLS POINT ISD SCHOOL CALENDAR
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VI. 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)] |
VI.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. |
VI.A.1. RESIGNATIONS
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VI.A.2. NEW HIRES
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VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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