March 20, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
OPENING PRAYER/MOMENT OF SILENCE
|
|
PLEDGE OF ALLEGIANCE
|
|
PLEDGE TO THE TEXAS FLAG
|
|
PUBLIC FORUM
|
|
RECOGNITION
|
|
(1) Congressional Debate State Qualifiers
|
|
(2) Band Solo and Ensemble State Qualifiers
|
|
PRESENTATION
|
|
(1) Facilities Update
Presenter:
Gallagher Construction
|
|
(2) Middle of the Year Progress Reports by Campus/Quarterly Goals Update
Presenter:
Campus Principals
|
|
CONSENT AGENDA - ACTION ITEMS
|
|
(1) Meeting Minutes for February 13, 2023
|
|
(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through April 17, 2023
|
|
(3) February 2023 Investment Report
|
|
(4) Consider Approval of Bond 2022 Expenditures to Goodwin-Lasiter and Gallagher Construction Services
|
|
ACTION ITEMS
|
|
(1) Consider for Approval the 2023-2024 WISD School
Calendar |
|
(2) Consider for Approval, TCSEC Texas School Medicaid Direct Service Agreement
|
|
(3) Consider Approval of Authorizing Cody Jarrott to Open an Investment Account with Lone Star Investment Pool
|
|
(4) Consider Approval of Increase in District Paid Employee Life Insurance Benefit
|
|
(5) Consider Approval of WISD Investment Policy
|
|
INFORMATION ITEMS
|
|
(1) Superintendent's Report
Presenter:
Lisa Meysembourg
|
|
(1)A. Attendance/Enrollment
|
|
(1)B. Reaud Excellence in Education Award - Kayla Conner
|
|
(1)C. Administrative Reports
|
|
(1)D. Summer Leadership Training
|
|
(1)E. Small Schools Job Fair Results
|
|
(1)F. Update on School Health Curriculum
|
|
(1)G. TXDOT Neches River Bridge Virtual Public Hearing
|
|
(1)H. WISD 2023-2024 Course Selection Guides
|
|
(1)I. District Strategic Planning & Policy Review
|
|
(1)J. New Parent 2-Way Communication Tool - Rooms Software
|
|
(2) Business Manager's Report
Presenter:
Cody Jarrott
|
|
(2)A. February 2023 Tax Collections
|
|
(2)B. February 2023 Financial Report
|
|
ADJOURN TO CLOSED SESSION
|
|
(1) Personnel
|
|
(2) Informal Quarterly Superintendent's Evaluation
|
|
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
|
|
(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
|
|
CONFIRMATION OF NEXT REGULAR MEETING
|
|
(1) Monday, April 17, 2023 @ 7:00 p.m.
|
|
ADJOURNMENT
|