June 12, 2023 at 5:30 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. PUBLIC COMMENT-LOGAN BARBER
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - JULY 10, 2023
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III.B. PAYMENT OF BILLS
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III.C. PUBLIC HEARING/APPROVAL OF 2023-2024 WPISD BUDGET-JUNE 15, 2023 5:00PM
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III.D. DISCUSS AND CONSIDER BOARD MEETING DATES IN JANUARY AND MARCH-MR. COOPER
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III.E. TASB POLICY UPDATE 121-MR. COOPER
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III.F. DEMOGRAPHER REPORT
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III.G. UPDATE ROOFING PROJECT-BRIAN CLEMENTS
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III.H. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - MAY 8, 2023
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IV.B. APPROVAL OF MINUTES-SPECIAL BOARD MEETING MAY 15, 2023
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IV.C. APPROVAL OF MINUTES-SPECIAL BOARD MEETING JUNE 1, 2023
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IV.D. MESQUITE REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT AGREEMENT
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IV.E. FINANCE REPORT
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IV.F. BANK BALANCES
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IV.G. TAX COLLECTIONS
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IV.H. INVESTMENT REPORT
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V. ACTION AGENDA
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V.A. DISCUSS AND CONSIDER APPROVAL OF MOBILE MODULAR UNITS ON THE PRIMARY, INTERMEDIATE AND HIGH SCHOOL CAMPUSES
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V.B. CONSIDER APPROVAL TO EXTEND BANK CONTRACT
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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.A.1. RESIGNATIONS
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VI.A.2. NEW HIRES
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VI.A.3. POLICE CHIEF
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VII. REAL PROPERTY-SECTION 551.072
Deliberation of the purchase, exchange, lease, or value of real property |
VIII. OPEN SESSION
Consideration/action from Executive Session |
VIII.A. CONSIDER APPROVAL OF THE WILLS POINT ISD POLICE CHIEF
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IX. ADJOURN
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