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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