October 19, 2022 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order. States the Names of the 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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PUBLIC FORUM/COMMENTS
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RECEIVE BOARD PRESIDENT'S REPORT REGARDING WOODVILLE ISD BOARD OF TRUSTEES REQUIRED CONTINUING EDUCATION
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SPECIAL PROGRAMS ANNUAL ENGLISH AS A SECOND LANGUAGE (ESL) REPORT
Presenter:
Terry Young
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for September 19, 2022 and September 28, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through November 14, 2022
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(3) Consider Approval of the September 2022 Investment Report
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(4) Approval of Woodville ISD's School Health Advisory Council (SHAC) Committee Members
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(5) Consider Approval of Woodville ISD's 2022-2023 District and Campus Improvement Plans
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(6) Approval of Woodville ISD Board of Trustees 2022-2023 Standard Operating Procedures
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ACTION ITEMS
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(1) Consider Approval and all Matters Incident and Related to the Issuance and Sale of Woodville Independent School District Unlimited Tax School Building Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds
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(2) Consider Approval of a Teacher/Staff Retention Pay Incentive Plan
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Attendance/Enrollment
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(1)B. Administrative Reports
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(1)C. Bond 2022
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. September 2022 Tax Collection Report
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(2)B. September 2022 Financial Report
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(2)C. 2021-2022 Preliminary FIRST Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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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
November 14, 2022 @ 7:00 pm
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ADJOURNMENT
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