June 9, 2025 at 5:00 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 - STATE TENNIS TEAMS AND STATE FFA FORAGE EVALUATION CONTEST QUALIFIERS AND ISABELLE SUITS STATE QUALIFIER LONE STAR FARMER

II.D. PUBLIC COMMENT

III. NEXT REGULAR BOARD MEETING DATE - JULY 14, 2025

IV. SPECIAL MEETING- BUDEGET WORKSHOP JUNE 23, 2025

V. SPECIAL MEETING- ADOPTING THE 2025-2026 BUDGET JUNE 30, 2025

VI. ADMINISTRATIVE REPORTS

VI.A. PAYMENT OF BILLS

VI.B. DIRECTOR OF FINANCE REPORT- DAVID BROWN

VI.C. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-
MR. CLEMENTS

VI.D. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION- DR. MCMATH

VI.E. SUPERINTENDENT REPORT- MR. COOPER

VI.F. ITEMS FOR FUTURE BOARD AGENDAS

VII. CONSENT AGENDA

VII.A. APPROVAL OF MINUTES - REGULAR MEETING MAY 12, 2025

VII.B. APPROVAL OF MINUTES - SPECIAL MEETING MAY 30, 2025

VII.C. FINANCE REPORT

VII.D. BANK BALANCES

VII.E. TAX COLLECTIONS

VII.F. INVESTMENT REPORT

VII.G. FIELD CLINICAL TEACHING AGREEMENT UT TYLER

VII.H.  MOU WITH TRINITY VALLEY COMMUNITY COLLEGE FOR THE 18+ PROGRAM PARTNERSHIP WITH WILLS POINT ISD 

VIII. ACTION AGENDA

VIII.A. FIRST READING SENATE BILL 401 HOMESCHOOL STUDENT PARTICIPATION IN UIL ACTIVITIES

VIII.B. CONSIDER APPROVAL OF THE PROPOSED INCREASE TO THE DISTRICTS CONTRIBUTION OF EMPLOYEE INSURANCE

VIII.C. CONSIDER APPROVAL OF THE WILLS POINT ISD 2025-2026 EXTRA DUTY PAY SCHEDULE

IX. 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)]

IX.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.  

IX.A.1. RESIGNATIONS

IX.A.2. NEW HIRES

IX.B. SECRUITY AUDIT

X. OPEN SESSION
Consideration/action from Executive Session

XI. ADJOURN