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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