August 21, 2023 at 6:00 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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PRESENTATION
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1. STAAR Results by Campus
Presenter:
Campus Principals
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2. Review of ESSER Plans & Funding
Presenter:
Ashley Weatherford
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CONSENT AGENDA - ACTION ITEMS
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1. Minutes for Regular Meeting on July 17, 2023 and Called/Workshop Meeting on August 10, 2023
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2. Hiring Authority For Superintendent Lisa Meysembourg as Needed Through September 18, 2023
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3. July 2023 Investment Report
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4. Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement
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5. Consider Approval of District of Innovation (DOI) Amendments Related to Disciplinary Consequences and Student, Parent and Visitor Conduct
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ACTION ITEMS
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1. Consider and Approve the Total Sheet and Prime Contractors for the Construction at Woodville ISD - New Elementary School and High School Addition Project
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2. Consider Approval, Reject or Take No Action on the 2024 Tyler County Appraisal District Budget
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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. Post-Legislative Changes Regarding Chaplains
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1.d. Special Workshop & Public Hearing to Discuss Proposed Budget & Tax Rate for 2023-2024
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. July 2023 Tax Collections
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2.b. July 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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1. Personnel
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2. Real Property
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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. Real Property
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CONFIRMATION OF NEXT REGULAR MEETING
September 18, 2023
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ADJOURNMENT
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