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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. STAFF RECOGNITION - PEIMS CLERKS
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II.D. PUBLIC COMMENT
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III. DELINQUENT TAX COLLECTIONS PRESENTATION AND RECEIVE EXCESS PROCEEDS CHECK FROM LINEBARGER LAW FIRM
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IV. ADMINISTRATIVE REPORTS
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IV.A. NEXT REGULAR BOARD MEETING DATE - OCTOBER 12, 2026
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IV.B. PAYMENT OF BILLS
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IV.C. DIRECTOR OF FINANCE-DAVID BROWN
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IV.C.1. FINANCE REPORT
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IV.C.2. BANK BALANCES
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IV.C.3. TAX COLLECTIONS
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IV.C.4. INVESTMENT REPORT
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IV.C.5. RETENTION STIPEND
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IV.D. DIRECTOR OF COMMUNICATIONS/EDUCATION FOUNDATION REPORT-KATE KEIERLEBER
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IV.D.1. EDUCATION FOUNDATION EMPLOYEE DRIVE UPDATE
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IV.D.2. WPISD EDUCATION FOUNDATION GIFT
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IV.E. ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-BRIAN CLEMENTS
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IV.E.1. FLOOD/CONSTRUCTION UPDATE
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IV.E.2. UPDATED EMPLOYEE HANDBOOK
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IV.E.3. UPDATED FACILITY USAGE AGREEMENT
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IV.F. ASSISTANT SUPERINTENDENT OF CURRICULUM AND INSTRUCTION—DR. BARBIE MCMATH
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IV.F.1. DISTRICT IMPROVEMENT PLAN
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IV.F.2. ACADEMIC UPDATE
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IV.F.3. CLASS SIZE EXCEPTION WAIVER
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IV.G. SUPERINTENDENT REPORT-RICHARD COOPER
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IV.G.1. ENROLLMENT COUNT
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IV.G.2. BOND UPDATE
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IV.H. ITEMS FOR FUTURE BOARD AGENDAS
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V. CONSENT AGENDA
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V.A. APPROVAL OF MINUTES - AUGUST 10, 2026
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V.B. FINANCE REPORT
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V.C. BANK BALANCES
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V.D. TAX COLLECTIONS
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V.E. INVESTMENT REPORT
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V.F. VAN ZANDT COUNTY 4H ADJUNCT FACULTY AGREEMENT
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V.G. BUS SAFETY TRAINING AGREEMENT
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V.H. UPDATED EMPLOYEE HANDBOOK
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V.I. UPDATED FACILITY USAGE AGREEMENT
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V.J. TVCC 18+ MOU
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VI. ACTION AGENDA
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VI.A. CONSIDER APRROVAL OF THE RETENTION STIPEND
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VI.B. CONSIDER APPROVAL OF WPISD EDUCATION FOUNDATION GIFT $100,000.00
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VI.C. CONSIDER APPROVAL OF THE DISTRICT'S REQUEST FOR A CLASS SIZE EXCEPTION WAIVER
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VI.D. CONSIDER AND APPROVE COMPLIANCE CERTIFICATION OF TEC 39.008: CERTIFICATION OF COMPLIANCE WITH CERTAIN LAWS REQUIRED
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VI.E. CONSIDER AND APPROVE PAYMENT TO SERVICE MASTER FOR FLOOD REPAIRS
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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)] |
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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. |
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VIII. OPEN SESSION
Consideration/action from Executive Session |
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| The Board Trustees and Superintendents only will meet in-person at the Wills Point Administration Office 338 W. North Commerce Wills Point, Texas 75169. Trustees and the Superintendents physically present for the meeting will abide by current social distancing guidelines and sanitation procedures. Due to the COVID-19 pandemic, and in accordance with orders from the Governor of Texas and guidelines from the Texas Attorney General and local health officials, the meeting will be physically closed to the public. Citizens may view the board meeting live through Zoom by using the following: https://us02web.zoom.us/meeting/register/tZMkfuCpqDktHtDoJ3NBQhFzpuwGUgj73hLX. After registering, you will receive a confirmation email containing information about joining the meeting. Public comment will be observed, however anyone wishing to submit a public comment must do so via Google Form submission no later than 12:00 p.m. on Monday, December 14, 2020. All comments will be read aloud during the meeting and the author will be identified. No anonymous public comments will be accepted and/or read aloud during the meeting. All other local policies related to public comment remain in effect. Please submit comments using this link: https://forms.gle/Cgsfkc6Q51tYeqw86. The meeting will be recorded. | ||
| Meeting: | September 21, 2026 immediately following a Public Hearing - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. OPEN SESSION
|
|
| Subject: |
II.A. INVOCATION
|
|
| Subject: |
II.B. PLEDGE
|
|
| Subject: |
II.C. STAFF RECOGNITION - PEIMS CLERKS
|
|
| Subject: |
II.D. PUBLIC COMMENT
|
|
| Subject: |
III. DELINQUENT TAX COLLECTIONS PRESENTATION AND RECEIVE EXCESS PROCEEDS CHECK FROM LINEBARGER LAW FIRM
|
|
| Subject: |
IV. ADMINISTRATIVE REPORTS
|
|
| Subject: |
IV.A. NEXT REGULAR BOARD MEETING DATE - OCTOBER 12, 2026
|
|
| Subject: |
IV.B. PAYMENT OF BILLS
|
|
| Subject: |
IV.C. DIRECTOR OF FINANCE-DAVID BROWN
|
|
| Subject: |
IV.C.1. FINANCE REPORT
|
|
| Subject: |
IV.C.2. BANK BALANCES
|
|
| Subject: |
IV.C.3. TAX COLLECTIONS
|
|
| Subject: |
IV.C.4. INVESTMENT REPORT
|
|
| Subject: |
IV.C.5. RETENTION STIPEND
|
|
| Subject: |
IV.D. DIRECTOR OF COMMUNICATIONS/EDUCATION FOUNDATION REPORT-KATE KEIERLEBER
|
|
| Subject: |
IV.D.1. EDUCATION FOUNDATION EMPLOYEE DRIVE UPDATE
|
|
| Subject: |
IV.D.2. WPISD EDUCATION FOUNDATION GIFT
|
|
| Subject: |
IV.E. ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-BRIAN CLEMENTS
|
|
| Subject: |
IV.E.1. FLOOD/CONSTRUCTION UPDATE
|
|
| Subject: |
IV.E.2. UPDATED EMPLOYEE HANDBOOK
|
|
| Subject: |
IV.E.3. UPDATED FACILITY USAGE AGREEMENT
|
|
| Subject: |
IV.F. ASSISTANT SUPERINTENDENT OF CURRICULUM AND INSTRUCTION—DR. BARBIE MCMATH
|
|
| Subject: |
IV.F.1. DISTRICT IMPROVEMENT PLAN
|
|
| Subject: |
IV.F.2. ACADEMIC UPDATE
|
|
| Subject: |
IV.F.3. CLASS SIZE EXCEPTION WAIVER
|
|
| Subject: |
IV.G. SUPERINTENDENT REPORT-RICHARD COOPER
|
|
| Subject: |
IV.G.1. ENROLLMENT COUNT
|
|
| Subject: |
IV.G.2. BOND UPDATE
|
|
| Subject: |
IV.H. ITEMS FOR FUTURE BOARD AGENDAS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF MINUTES - AUGUST 10, 2026
|
|
| Subject: |
V.B. FINANCE REPORT
|
|
| Subject: |
V.C. BANK BALANCES
|
|
| Subject: |
V.D. TAX COLLECTIONS
|
|
| Subject: |
V.E. INVESTMENT REPORT
|
|
| Subject: |
V.F. VAN ZANDT COUNTY 4H ADJUNCT FACULTY AGREEMENT
|
|
| Subject: |
V.G. BUS SAFETY TRAINING AGREEMENT
|
|
| Subject: |
V.H. UPDATED EMPLOYEE HANDBOOK
|
|
| Subject: |
V.I. UPDATED FACILITY USAGE AGREEMENT
|
|
| Subject: |
V.J. TVCC 18+ MOU
|
|
| Subject: |
VI. ACTION AGENDA
|
|
| Subject: |
VI.A. CONSIDER APRROVAL OF THE RETENTION STIPEND
|
|
| Subject: |
VI.B. CONSIDER APPROVAL OF WPISD EDUCATION FOUNDATION GIFT $100,000.00
|
|
| Subject: |
VI.C. CONSIDER APPROVAL OF THE DISTRICT'S REQUEST FOR A CLASS SIZE EXCEPTION WAIVER
|
|
| Subject: |
VI.D. CONSIDER AND APPROVE COMPLIANCE CERTIFICATION OF TEC 39.008: CERTIFICATION OF COMPLIANCE WITH CERTAIN LAWS REQUIRED
|
|
| Subject: |
VI.E. CONSIDER AND APPROVE PAYMENT TO SERVICE MASTER FOR FLOOD REPAIRS
|
|
| Subject: |
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)] |
|
| Subject: |
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. |
|
| Subject: |
VIII. OPEN SESSION
Consideration/action from Executive Session |
|
| Subject: |
IX. ADJOURN
|
|