December 21, 2020 at 7:00 PM - 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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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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1. Meeting Minutes - November 16, 2020
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2. November 2020 Investment Report
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3. Hiring Authority for Superintendent Meysembourg as Needed Through January 18, 2021
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ACTION ITEMS
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1. Consider for Approval WISD Board of Trustees Standard Operating Procedures for 2020-2021
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2. Consider for Approval a Resolution Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
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3. Consider for Approval the Woodville ISD 2020-2021 Teacher Appraisal Calendar
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4. Consider for Approval a Voluntary Early Resignation Incentive Agreement
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5. Consider Approval of Resolution for Checking Account Signatures
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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. Texas Department of Public Safety Secure Site Audit
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1.c. COVID Update
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1.d. WISD Organizational Chart and Job Descriptions
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1.e. Governance Camp Update
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1.f. Local Policy Overview to Replace Vantage Points
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1.g. January - Board Appreciation Month
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. November 2020 Financial Report
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2.b. November 2020 Tax Collections
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2.c. Update on COVID Reimbursements
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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
January 18, 2021 @ 7:00 p.m. |
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ADJOURNMENT
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