March 21, 2022 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER AND 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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PRESENTATIONS/INFORMATION
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(1) Middle School Gifted and Talented Students
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(2) Athletic Directors (Boys & Girls)
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(3) Cafeteria/Food Services
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(4) Maintenance/Operations
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(5) Director of Curriculum - Teacher Incentive Allotment
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for February 14, 2022
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(2) Investment Report for February 2022
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through April 18, 2022
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ACTION ITEMS
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(1) Consider for Approval the 2022-2023 School Calendar
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(2) Consider for Approval, Amended TASB Risk Management Fund Interlocal Participation Agreement
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(3) Consider Approval of Waiver for Payments in Lieu of Taxes from City of Woodville Housing Authority
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(4) Consider Approval of Purchase of School Bus and Budget Amendment for Purchase
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(5) Consider for Approval a Resolution Nominating Superintendent Lisa Meysembourg for TASB's Superintendent of the Year
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(6) Consider Approval of Amendment to WISD's Group Annuity Contract with One America.
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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. Bond 2022
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(1)D. Woodville Job Fair Results
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(1)E. District of Innovation Plan
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(1)F. County Celebrations (Western Weekend/Dogwood Weekend)
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. February 2022 Tax Collections
Description:
District of Innovation
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(2)B. February 2022 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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(2) 2022-2023 Contract for Director of Tyler County Special Education Cooperative
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) April 18, 2022 @ 7:00 p.m.
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ADJOURNMENT
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