May 8, 2023 at 6:00 PM - Regular 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. STUDENT RECOGNITION - STATE QUALIFIERS IN POWERLIFTING, AGRONOMY, TENNIS, UIL ACADEMICS, TEXAS ASSOCIATION OF FUTURE EDUCATORS, BAND AND ADASYN MULLIN
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II.D. STAFF RECOGNITION - FOOD SERVICE DEPARTMENT AND NEW MIDDLE SCHOOL ASSISTANT PRINCIPAL ANGELA STEVENS
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II.E. VOLUNTEER RECOGNITION-SHATTERED DREAMS, STONEPOINT CHURCH, BOOSTER CLUB, PTO, BAND BOOSTERS, FFA BOOSTERS
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II.F. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. SPECIAL BOARD MEETING- MAY 15, 2023
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III.B. NEXT REGULAR BOARD MEETING DATE - JUNE 12, 2023
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III.C. PAYMENT OF BILLS
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III.D. COLLEGE, CAREER, MILITARY READINESS UPDATE-ADLENA JACOBS
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III.E. SUMMER SCHOOL UPDATE
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III.F. SCHOOL HEALTH ADVISORY COMMITTEE ANNUAL REPORT-TAMMI LIDE
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III.G. CONSIDER DATE FOR BUDGET WORKSHOP ON JUNE 22, 2023
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III.H. SUPERINTENDENT FTE REPORT
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III.I. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - APRIL 11, 2023
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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V. ACTION AGENDA
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V.A. CONSIDER NOMINATION OF TEXAS ASSOCIATION OF SCHOOL BOARD DIRECTOR
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V.B. DISCUSS AND CONSIDER APPROVAL OF DATE FOR A PUBLIC HEARING ON JUNE 22, 2023 FOR THE 2023-2024 WILLS POINT ISD BUDGET
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V.C. DISCUSS AND CONSIDER APPROVAL OF THE PURCHASE FOR STAFF LAPTOPS AT THE HIGH SCHOOL CAMPUS
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V.D. DISCUSS AND CONSIDER APPROVAL FOR THE PURCHASE OF STUDENT CHROMEBOOKS ON THE MIDDLE SCHOOL AND HIGH SCHOOL CAMPUSES
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V.E. CONSIDER APPROVAL OF THE WILLS POINT ISD 2023-2024 EXTRA DUTY PAY SCHEDULE
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V.F. CONSIDER APPROVAL OF THE 2023-2024 WILLS POINT ISD NEW TEACHER HIRING SCHEDULE
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V.G. CONSIDER APPROVAL OF THE 2023-2024 WILLS POINT ISD SALARY INCREASES
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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)] |
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.B. RESIGNATIONS
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VI.C. NEW HIRES
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VI.D. ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES
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VII. OPEN SESSION
Consideration/action from Executive Session |
VII.A. CONSIDER APPROVAL OF THE ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES
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VIII. ADJOURN
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