January 13, 2025 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 - MELANIE GONZALEZ-GARCIA

II.D. STAFF RECOGNITION - BOARD RECOGNITION MONTH

II.E. PUBLIC COMMENT

III. CONSTRUCTION UPDATE- BERRY & CLAY CONSTRUCTION MANAGERS

IV. ADMINISTRATIVE REPORTS

IV.A. NEXT REGULAR BOARD MEETING DATE - FEBRUARY 10, 2025

IV.B. PAYMENT OF BILLS

IV.C. CAMPUS PRINCIPAL REPORTS

IV.C.1. PRIMARY
 

IV.C.2. WOODS

IV.C.3. JUNIOR HIGH

IV.C.4. HIGH SCHOOL

IV.D. DIRECTOR OF FINANCE- DAVID BROWN

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

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

IV.G. ITEMS FOR FUTURE BOARD AGENDAS

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES - DECEMBER 9, 2024

V.B. FINANCE REPORT

V.C. BANK BALANCES

V.D. TAX COLLECTIONS

V.E. INVESTMENT REPORT

VI. ACTION AGENDA

VI.A. DISCUSS AND APPROVE THE 2025-2026 WILLS POINT ISD SCHOOL CALENDAR

VI.B. DISCUSS AND APPROVE MOVING MONEY FROM THE FOOD SERVICE FUND BALANCE FOR THE PURCHASE OF SERVING LINES FOR MIDDLE SCHOOL DINING HALL PROJECT 

VI.C. DISCUSS AND APPROVE THE EAF GRANT STIPEND 

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. RESIGNATIONS

VII.A.2. NEW HIRES

VIII. OPEN SESSION
Consideration/action from Executive Session

IX. ADJOURN