June 20, 2022 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
The Board President Announces the Date and Time the Meeting is Called to Order. States the Name of Board Members Present/Absent.
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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RECOGNITION OF SPECIAL GUESTS
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(1) Woodville High School 2022 Honor Graduates
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(2) Woodville ISD 2022 District Retirees
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PUBLIC FORUM
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PRESENTATIONS
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(1) Bond Facility Team
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(2) Principals Report on Campus Assessment Data
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for May 16, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through July 18, 2022
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ACTION ITEMS
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(1) Consider Approval of a Resolution Declaring Official Intent to Reimburse Certain Project Costs with Proceeds of Bonds
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(2) Consider Approval Authorizing Business Manager Cody Jarrott to Open Two (2) Bank Accounts as Needed for Ongoing Operations of Woodville ISD.
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(3) Consider Approval of a New Account in TexPool for Series 2022 Bond
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(4) Consider for Approval, Authorizing Superintendent Meysembourg to Act on Behalf of the District in Negotiating and Acquiring an Additional School Resource Officer
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(5) Discussion and Possible Changes to the WISD Board of Trustees Calendar of Upcoming Meetings
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(6) Consider Approval of 3% Mid-Point Raise for 2022-2023 School Year for Auxillary Personnel, Clerical and Para-Professional Personnel and Administrative and Professional Personnel
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(7) Consider Approval of a Resolution and Interlocal Agreement with the Texas Association of School Boards Energy Coop
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. End of Year Attendance/Enrollment/COVID Information
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(1)B. Bond 2022
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(1)C. Board Training - TREA Conference
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(1)D. Local Policy Overview for Update 119
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(1)E. Exit Interview Summaries for 2021-2022
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(1)F. Dress Code
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(1)G. WISD Student Code of Conduct
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. May 2022 Tax Collection Report
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(2)B. May 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) Consider Evaluation of and Contract/Compensation for Superintendent
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CONFIRMATION OF NEXT REGULAR MEETING
July 18, 2022 @ 7:00 p.m.
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ADJOURNMENT
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