January 16, 2023 at 7:00 PM - Public Hearing and 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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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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