February 14, 2022 at 7:00 PM - 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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WELCOME/RECOGNITION OF SPECIAL GUESTS
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1. WHS Congressional Debate Team - State Qualifiers
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2. WHS Band/Woodwind Trio - State Qualifiers
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3. WHS Cheer Squad - State Qualifiers
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4. Woodville ISD Campus & District Teachers of the Year
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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1. Meeting Minutes for January 17, 2022 and January 21, 2022
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2. Investment Report for January 2022
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3. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through March 21, 2022
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ACTION ITEMS
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1. Discuss and Consider Action on Substitute Pay, Recruitment and Signing Bonuses and/or Other Possible Personnel Compensation/Incentive Allowances
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2. Consider for Approval, Proposed Revisions to EIC(LOCAL) ACADEMIC ACHIEVEMENT/CLASS RANKING
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INFORMATION ITEMS
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1. Campus Principal's Mid Year Progress Reports
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2. Superintendent's Report
Presenter:
Lisa Meysembourg
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2.a. Enrollment/Attendance/COVID Information
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2.b. Administration Reports
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2.c. Governance Camp/Housing Update
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2.d. Bond 2022
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2.e. Woodville Job Fair
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2.f. TREA Summer Conference
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2.g. Board Meeting Calendar
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2.h. Teacher Incentive Allotment
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2.i. District of Innovation Plan
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3. Business Manager's Report
Presenter:
Cody Jarrott
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3.a. January 2022 Tax Collections
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3.b. January 2022 Financial Report
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3.c. Other Financial Information
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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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2. Consideration and Possible Approval of Administrator Contracts
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CONFIRMATION OF NEXT REGULAR MEETING
March 21, 2022 @ 7:00 p.m.
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ADJOURNMENT
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