July 10, 2023 at 5:00 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. PUBLIC COMMENT
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II.D. STUDENT RECOGNITION-SKYLER CARRICO 2022-2023 SOFTBALL ACADEMIC ALL-STATE
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III. SWEAR IN POLICE CHIEF LORI MYERS
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IV. ADMINISTRATIVE REPORTS
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IV.A. NEXT REGULAR BOARD MEETING DATE - AUGUST 14, 2023
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IV.B. PAYMENT OF BILLS
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IV.C. 2023-2024 WILLS POINT ISD EMPLOYEE HANDBOOK
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IV.D. 2023-2024 WILLS POINT ISD STUDENT DRESS CODE
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IV.E. SUMMER FACILITIES UPDATE
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IV.F. ITEMS FOR FUTURE BOARD AGENDAS
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V. CONSENT AGENDA
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V.A. APPROVAL OF MINUTES - JUNE 1, 2023-SPECIAL MEETING
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V.B. APPROVAL OF MINUTES - JUNE 12, 2023-BUDGET WORKSHOP
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V.C. APPROVAL OF MINUTES - JUNE 12, 2023-REGULAR MEETING
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V.D. APPROVAL OF MINUTES - JUNE 15, 2023-PUBLIC HEARING
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V.E. APPROVAL OF MINUTES - JUNE 15, 2023-BUDGET MEETING
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V.F. FINANCE REPORT
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V.G. BANK BALANCES
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V.H. TAX COLLECTIONS
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V.I. INVESTMENT REPORT
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V.J. ANNUAL INVESTMENT POLICY REVIEW-CDA (LEGAL) AND CDA (LOCAL)
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V.K. ANNUAL PURCHASING AND ACQUISITION POLICY REVIEW- CH (LEGAL) AND CH (LOCAL)
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VI. ACTION AGENDA
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VI.A. CONSIDER APPROVAL OF THE TASB POLICY UPDATE 121
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VII. 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)] |
VII.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. |
VII.A.1. NEW HIRES
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VII.A.2. RESIGNATIONS
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VIII. OPEN SESSION
Consideration/action from Executive Session |
IX. ADJOURN
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