July 8, 2024 at 5:00 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. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - AUGUST 12, 2024
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III.B. PAYMENT OF BILLS
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III.C. 2024-2025 WILLS POINT ISD EMPLOYEE HANDBOOK
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III.D. 2024-2025 WILLS POINT ISD ELEMENTARY STUDENT HANDBOOK
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III.E. 2024-2025 WILLS POINT ISD SECONDARY STUDENT HANDBOOK
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III.F. DIRECTOR OF FINANCE REPORT-DAVID BROWN
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III.G. ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-BRIAN CLEMENTS
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III.H. ASSISTANT SUPERINTENDENT OF CURRICULUM AND INSTRUCTION- DR. BARBIE MCMATH
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III.I. SUPERINTENDENT REPORTS- MR. COOPER
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III.J. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - SPECIAL MEETING JUNE 3, 2024
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IV.B. APPROVAL OF MINUTES - REGULAR MEETING JUNE 10, 2024
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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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IV.G. BUDGET AMENDMENT
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IV.H. ANNUAL INVESTMENT POLICY REVIEW
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IV.I. ANNUAL PURCHASING AND ACQUISITION POLICY REVIEW
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE PRIMARY CAMPUS FIRE ALARM AND INTERCOM PURCHASE
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V.B. FIRST READING OF THE TASB POLICY UPDATE 123
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V.C. CONSIDER APPROVAL OF AN OUT-OF-STATE TRIP FOR THE WPHS TIGERETTES
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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.A.2. NEW HIRES
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VII. OPEN SESSION
Consideration/action from Executive Session |
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VIII. ADJOURN
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