January 16, 2023 at 7:00 PM - Public Hearing and Regular Meeting
Agenda |
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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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PRESENTATION - SCHOOL BOARD APPRECIATION
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(1) Elementary and Intermediate Gifted and Talented Students will Present the Board of Trustees with an Appreciation Gift
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PUBLIC HEARING
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(1) Public Hearing to Review and Discuss Woodville ISD's 2021-2022 FIRST (Financial Integrity Rating System of Texas) Rating
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PRESENTATION
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(1) Entergy Partnership Opportunity
Presenter:
Paul Blackburn & Ken Jobe
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for December 12, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through February 13, 2023
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(3) December 2022 Investment Report
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ACTION ITEMS
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(1) Discuss and Consider Approval of an Early Resignation Incentive
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(2) Discussion and Consider Approval of Proposals for Security System Project.
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(3) Discussion and Consider Approval of Proposals for Communication System Project
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(4) Discuss and Consider Approval of Budget Amendment and Approval of Facilities Maintenance
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(5) Discuss and Consider Approval of Purchase of Employee and Student Wellness Equipment
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(6) Discuss and Consider Approval of Capital Budget Amendment and Approve Capital Budget Expenditure
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Information
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(1)A.1 Attendance/Enrollment
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(1)A.2 Administrative Reports
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(1)A.3 Student and Staff Health and Wellness
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(1)A.4 Drill Team Update
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(1)A.5 TASB Update 120 Local Policy Overview
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(1)B. Discussion
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(1)B.1 Four-Day Instructional Calendar
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. December 2022 Tax Collection Report
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(2)B. December 2022 Financial Report
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(2)C. Schedule Special Meeting to Approve Audit
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ADJOURN TO CLOSED SESSION
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(1) School Safety and Security/Consult with School Attorney
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(2) Personnel
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) School Safety and Security
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(2) Personnel (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) Monday, February 13, 2023 @ 7:00 p.m.
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ADJOURNMENT
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