April 17, 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) 2023 Excellence in Education Recipient - WISD Middle School Teacher Kayla Conner
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PRESENTATION
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(1) Facilities Update
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(2) New Security Camera System
Presenter:
Technology Department
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for 3-20-2023
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through May 15, 2023
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(3) March 2023 Investment Report
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(4) 2023-2024 TEKS Certification
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ACTION ITEMS
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(1) Consider for Approval, General Site and Facility Design Plans Related to the May 2022 Bond Election
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(2) Consider for Approval, Accepting Electronic Bids for Woodville ISD Construction Proposals
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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. Summer Leadership Training
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(1)D. Special Education Cooperative
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(1)E. Parent Code of Conduct
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. March 2023 Tax Collections
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(2)B. March 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Safety and Security
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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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(2) Extension of Teacher/Nurse/Counselor Contracts for the 2023-2024 School Year
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CONFIRMATION OF NEXT REGULAR MEETING
Monday, May 15, 2023 |
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ADJOURNMENT
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