November 16, 2020 at 7:00 PM - Public Hearing and Regular Meeting
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CALL MEETING TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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ADMINISTER THE OATH OF OFFICE TO ELECTED BOARD MEMBERS FROM THE NOVEMBER 3, 2020 ELECTION
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RECEIVE BOARD PRESIDENT'S REPORT REGARDING WOODVILLE ISD BOARD OF TRUSTEES REQUIRED CONTINUING EDUCATION
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ACTION ITEM
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(1) Reorganize Board of Trustees / Elect Board Officers
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RECOGNITION
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(1) Woodville High School Student Payton Flannery- 2020 Student Heroes Award for State Board of Education District 7
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PUBLIC HEARING
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(1) Public Hearing to Review and Discuss Woodville ISD's 2019-2020 FIRST (Financial Integrity Rating System of Texas) Rating
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PUBLIC FORUM
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PRESENTATION / INFORMATION
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(1) Presentation by Linebarger, Goggan, Blair & Sampson, LLP
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(2) Facilities Study Conducted by Gallagher Construction
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes - October 19, 2020
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(2) Hiring Authority for Superintendent Meysembourg as Needed Through December 21, 2020
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ACTION ITEMS
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(1) Consider Approval of WISD's Investment Policy
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(2) Consider Approval of GASB 54 Resolutions Committing FYE 8/31/2020 Unassigned Fund Balances to Capital Improvements, Contingencies and Debt Service
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DISCUSSION
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(1) School Safety - Guardian vs Marshall Plans
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment/Attendance Information
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(1)B. Administration Reports
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(1)C. COVID Update
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(1)D. TASB Governance Camp
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(1)E. Standard Board Operating Procedures
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. October Check Register
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(2)B. October Tax Collections
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ADJOURN TO CLOSED SESSION
Presenter:
Cody Jarrott
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
Presenter:
Cody Jarrott
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
Presenter:
Cody Jarrott
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) December 21, 2020 @ 7:00 pm
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ADJOURNMENT
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