November 11, 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 -  STATE TEAM TENNIS AND STATE CROSS-COUNTRY TEAM 

II.D. STAFF RECOGNITION - TRANSPORTATION 

II.E. PUBLIC COMMENT

III. PUBLIC HEARING

III.A. 2023-2024 TEXAS EDUCATION AGENCY SCHOOL RATING REPORT

IV. ADJOURNMENT OF PUBLIC HEARING

V. CONSTRUCTION UPDATE-JPJ CONSTRUCTION

VI. ADMINISTRATIVE REPORTS

VI.A. NEXT REGULAR BOARD MEETING DATE - DECEMBER 9, 2024

VI.B. PAYMENT OF BILLS

VI.C. DIRECTOR OF FINANCE- DAVID BROWN

VI.D. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-
MR. CLEMENTS

VI.E. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT-
DR. MCMATH

VI.F. SUPERINTENDENT'S REPORT- MR. COOPER

VI.G. ITEMS FOR FUTURE BOARD AGENDAS

VII. CONSENT AGENDA

VII.A. APPROVAL OF MINUTES - OCTOBER 14, 2024

VII.B. APPROVAL OF MINUTES - SPECIAL BOARD MEETING-NOVEMBER 6, 2024

VII.C. FINANCE REPORT

VII.D. BANK BALANCES

VII.E. TAX COLLECTIONS

VII.F. INVESTMENT REPORT

VIII. ACTION AGENDA

VIII.A. CONSIDER APPROVAL OF WPISD'S VOTE FOR THE MEMBER OF THE KAUFMAN COUNTY CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS.  

VIII.B. CONSIDER APPROVAL OF PURCHASE OF SKYWARD STUDENT INFORMATION SYSTEM SOFTWARE FOR PRE-K-12TH GRADE 

 

IX. 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)]

IX.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.  

IX.A.1. RESIGNATIONS

IX.A.2. NEW HIRES

IX.B. CONSULTATION WITH ATTORNEY

X. OPEN SESSION
Consideration/action from Executive Session

XI. ADJOURN