November 14, 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
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RECOGNITION
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(1) Ed Rachal Foundation Grant Recipients for 2022
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for October 19, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through December 12, 2022
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(3) October 2022 Investment Report
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ACTION ITEMS
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(1) Consider Approval of Naming Lisa Shaw as Woodville ISD's Representative to Serve on Allan Shivers Library and Museum's Advisory Board
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(2) Consider Approval of Naming a WISD Board Member to Serve on Allan Shivers Library and Museum's Governing Board
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(3) Consider Approval of naming a WISD Board Member to Serve on the District's Safe and Secure Schools Committee
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(4) Consider Approval of Naming Gil Tubb as Woodville ISD's Representative for the Tyler County Appraisal District Board of Directors
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(5) Consider Approval of a Memorandum of Understanding to Provide Pediatric Behavioral Health Services with UTHealth
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(6) Consider Approval of Budget Amendment for Legal Fees
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(7) Review and Consider Approval of WISD's Investment Policy
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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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(1)D. Special Board Meeting for Board Training, December 5, 2022 @ 6:30 p.m./Oath of Office and Board Reorganization
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. October 2022 Tax Collection Report
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(2)B. October 2022 Financial Report
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ADJOURN TO CLOSED EXECUTIVE SESSION
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(1) School Safety and Security
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(2) Personnel
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RECONVENE TO OPEN SESSION - ACTION ITEMS, IF ANY, FROM CLOSED EXECUTIVE 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
December 12, 2022 @ 7:00 p.m.
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ADJOURNMENT
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