December 11, 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 - HOLIDAY CARD WINNERS
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II.D. STAFF RECOGNITION - MAINTENANCE AND GROUNDS CREW
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II.E. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - TUESDAY, JANUARY 16, 2023
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III.B. SUPERINTENDENT REPORT- MR. COOPER
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III.C. PAYMENT OF BILLS
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III.D. ITEMS FOR FUTURE BOARD AGENDAS
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III.E. CONSTRUCTION DELIVERY METHODS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES- NOVEMBER 13, 2023-PUBLIC HEARING
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IV.B. APPROVAL OF MINUTES - NOVEMBER 13, 2023-REGULAR MEETING
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IV.C. APPROVAL OF MINUTES - NOVEMBER 16, 2023-SPECIAL MEETING
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IV.D. FINANCE REPORT
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IV.E. BANK BALANCES
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IV.F. TAX COLLECTIONS
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IV.G. INVESTMENT REPORT
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V. ACTION AGENDA
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V.A. DISCUSSION AND POSSIBLE APPROVAL OF A CONSTRUCTION DELIVERY METHOD FOR THE WILLS POINT MIDDLE SCHOOL DINING HALL CONSTRUCTION PROJECT
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V.B. DISCUSSION AND POSSIBLE APPROVAL OF A CONSTRUCTION DELIVERY METHOD FOR THE WILLS POINT ISD ROAD AND PARKING EXPANSION PROJECT |
V.C. DISCUSSION AND POSSIBLE APPROVAL OF AWARDING A PROPOSAL TO TAKE DOWN STANDS AND SCOREBOARD AT TIGER FIELD, AND DEMOLITION OF THE CONCESSION STAND AT THE OLD TRACK
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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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VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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