March 20, 2023 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. Congressional Debate State Qualifiers
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2. Band Solo and Ensemble State Qualifiers
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PRESENTATION
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1. Facilities Update
Presenter:
Gallagher Construction
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2. Middle of the Year Progress Reports by Campus/Quarterly Goals Update
Presenter:
Campus Principals
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CONSENT AGENDA - ACTION ITEMS
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1. Meeting Minutes for February 13, 2023
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2. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through April 17, 2023
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3. February 2023 Investment Report
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4. Consider Approval of Bond 2022 Expenditures to Goodwin-Lasiter and Gallagher Construction Services
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ACTION ITEMS
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1. Consider for Approval the 2023-2024 WISD School
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2. Consider for Approval, TCSEC Texas School Medicaid Direct Service Agreement
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3. Consider Approval of Authorizing Cody Jarrott to Open an Investment Account with Lone Star Investment Pool
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4. Consider Approval of Increase in District Paid Employee Life Insurance Benefit
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5. Consider Approval of WISD 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. Reaud Excellence in Education Award - Kayla Conner
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1.c. Administrative Reports
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1.d. Summer Leadership Training
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1.e. Small Schools Job Fair Results
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1.f. Update on School Health Curriculum
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1.g. TXDOT Neches River Bridge Virtual Public Hearing
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1.h. WISD 2023-2024 Course Selection Guides
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1.i. District Strategic Planning & Policy Review
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1.j. New Parent 2-Way Communication Tool - Rooms Software
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. February 2023 Tax Collections
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2.b. February 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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1. Personnel
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2. Informal Quarterly Superintendent's Evaluation
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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
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1. Monday, April 17, 2023 @ 7:00 p.m.
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ADJOURNMENT
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