March 9, 2026 at 6:00 PM - Regular Meeting
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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 - MAINTENENCE AND GROUNDS
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II.D. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - APRIL 13, 2026
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III.B. PAYMENT OF BILLS
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III.C. DIRECTOR OF FINANCE-MR. BROWN
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III.D. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-MR. CLEMENTS
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III.E. ASST. SUPERINTENDENT OF CURRICULUMAND INSTRUCTION-DR. MCMATH
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III.F. SUPERINTENDENT REPORT-MR. COOPER
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III.G. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - FEBRUARY 10, 2026
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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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IV.F. APPROVE RUTHERFORD, TAYLOR & COMPANY TO CONDUCT WILLS POINT'S ANNUAL FINANCIAL AUDIT
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE TASB BOARD POLICY UPDATE 126 EXCLUDING THE LOCAL POLICIES TO BE WAIVED IN THE WPISD DISTRICT OF INNOVATION PLAN PROCEEDING THROUGH THE RENEWAL PROCESS
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V.B. CONSIDER AND APPROVE NEW POSITIONS FOR THE 2026-2027 SCHOOL YEAR
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V.C. CONSIDER AND APPROVE SIGN-ON BONUS FOR HIGH-NEED SPECIAL EDUCATION POSITIONS
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V.D. CONSIDER AND APPROVE THE PURCHASE OF FOUR ROUTE BUSES AND TWO 14 PASSENGER TRIP BUSES
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V.E. CONSIDER APPROVAL OF THE SCOREBOARD DONATION FROM MSM IN THE AMOUNT OF $100,000.00 AS PRESENTED.
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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)] |
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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. |
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VI.B. DISCUSS ADMINISTRAVTIVE CONTRACTS
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VII. OPEN SESSION
Consideration/action from Executive Session |
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VII.A. CONSIDER APPROVAL OF THE ADMINISTRATIVE CONTRACTS
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VIII. ADJOURN
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