January 17, 2022 at 7:00 PM - Public Hearing and Regular Meeting
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CALL MEETING TO ORDER & ESTABLISH A QUORUM
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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PUBLIC HEARINGS
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(1) Public Hearing to Review and Discuss Woodville ISD's 2020-2021 FIRST (Financial Integrity Rating System of Texas) Rating
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(2) Public Hearing to Review and Discuss Woodville ISD's 2020-2021 Annual Performance Report
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for December 20, 2021 and Special Workshop Meeting January 3, 2022
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(2) Investment Report December 2021
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through February 14, 2022
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ACTION ITEMS
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(1) Receive FYE August 31, 2021 Comprehensive Annual Financial Report (Audit) and Consider Approval of Report
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(2) Consider for Approval, Revised and Updated Shared Services Agreement for Tyler County Special Education Cooperative
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(3) Action to Engage Bond Counsel and Approve a Resolution for Contingency Fee Engagement
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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/COVID Information
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(1)B. Administration Reports
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(1)C. Governance Camp/Housing Registration
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(1)D. Bond 2022
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(1)E. Woodville Job Fair
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(1)F. RedTailz Notice of Application
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. December 2021 Tax Collections
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(2)B. December Financial Report
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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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)
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CONFIRMATION OF NEXT REGULAR MEETING
February 14, 2022
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ADJOURNMENT
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