October 14, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STUDENT RECOGNITION - NATIONAL RURAL AND SMALL TOWN AWARD FROM COLLEGE BOARD- Hannah Amavizca, Stephanie Castro, Kevin Cervantes, Kaylie Davis, Sarah Mote, Bryce Nichols and Ian Sanko

II.D. STAFF RECOGNITION - PRINCIPALS

II.E. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. NEXT REGULAR BOARD MEETING DATE - NOVEMBER 11, 2024

III.B. PAYMENT OF BILLS

III.C. CAMPUS PRINCIPAL REPORTS

III.C.1. PRIMARY

III.C.2. WOODS INTERMEDIATE 

III.C.3. WILLS POINT MIDDLE SCHOOL

III.C.4. WILLS POINT JUNIOR HIGH SCHOOL

III.C.5. WILLS POINT HIGH SCHOOL

III.D. DIRECTOR OF FINANCE- DAVID BROWN

III.E. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-
MR. CLEMENTS

III.F. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT-
DR. MCMATH

III.G. SUPERINTENDENT'S REPORT- MR. COOPER

III.H. ITEMS FOR FUTURE BOARD AGENDAS

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES - SEPTEMBER 9, 2024

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

IV.F. ATTENDANCE BONUS

IV.G. RETENTION STIPEND

IV.H. BUDGET AMENDMENTS FOR RETENTION STIPEND

V. ACTION AGENDA

V.A. CONSIDER APPROVAL OF THE NOMINATION OF CANDIDATE FOR THE KAUFMAN COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS

V.B. CONSIDER APPROVAL OF THE VAN ZANDT COUNTY 2024 TAX LEVY

V.C. CONSIDER APPROVAL OF THE RESURFACING OF THE WPISD TENNIS COURTS

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

VI.A.2. NEW HIRES

VII. OPEN SESSION
Consideration/action from Executive Session

VIII. ADJOURN