March 13, 2023 at 6:00 PM - Regular Meeting
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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 STAFF AND PEIMS CLERKS
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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 11, 2023
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III.B. PAYMENT OF BILLS
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III.C. LINEBARGER, GOGGIN, BLAIR AND SAMPSON PROPERTY TAX REPORT FOR WPISD
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III.D. TITLE IV UPDATE-MELANIE MULLIN
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III.E. MAP DATA SCORES-MELANIE MULLIN
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III.F. TEACHER INCENTIVE ALLOTMENT-DR. BARBIE MCMATH
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III.G. SUPERINTENDENT ATTENDANCE FTE REPORT
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III.H. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - FEBRUARY 13, 2023
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IV.B. APPROVAL OF MINUTES-FEBRUARY 21, 2023-SPECIAL BOARD MEETING
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IV.C. FINANCE REPORT
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IV.D. BANK BALANCES
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IV.E. TAX COLLECTIONS
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IV.F. INVESTMENT REPORT
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF RUTHERFORD, TAYLOR & COMPANY, PC CONTRACT AS 2023 WPISD AUDITOR
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V.B. CONSIDER APPROVAL OF THE LOCAL POLICY UPDATE 120
CKC FNG FO GKA |
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V.C. CONSIDER APPROVAL FOR THE PURCHASE OF FOUR (4) NEW FORD EXPLORERS FOR THE WILLS POINT ISD POLICE DEPARTMENT FOR
UP TO TWO HUNDERED FORTY THOUSAND DOLLARS ($240,000) |
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V.D. CONSIDER APPROVAL FOR THE HIGH SCHOOL ROOF REPAIR PROJECT
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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)] |
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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. |
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VI.A.1. RESIGNATIONS
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VI.B. NEW HIRES
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VI.C. ADMINISTRATIVE CONTRACTS
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VII. OPEN SESSION
Consideration/action from Executive Session |
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VIII. ADJOURN
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