November 13, 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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ADMINISTER THE OATH OF OFFICE FOR TRUSTEES PLACE 1 AND PLACE 2
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ACTION ITEM
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(1) Reorganize the Board of Trustees and Elect Board Officers
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PUBLIC FORUM
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PRESENTATION - TEACHER CERTIFICATION PREP PROGRAM
Presenter:
Jason Hicks, Ashley Weatherford
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for October 16, 2023
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(2) Hiring Authority for Superintendent Meysembourg as Needed Through December 18, 2023
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(3) Consider Approval of the October 2023 Investment Report
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(4) Consider Approval of GASB 54 Resolution Committing FYE August 31, 2023 Fund Balances to Capital Improvements, Contingencies, Debt Service and Other Commitments
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ACTION ITEMS
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(1) Accept and Approve Donation of a Vehicle to Woodville ISD's Special Education Department
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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. Construction - New Facilities Update
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(1)D. Board Training - TASB Governance
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. October 2023 Tax Collections
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(2)B. October 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Real Property
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(2) Personnel
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Adoption of Board Resolution Declaring the Intent to Sell Real Property Located at:
1. 210 Dogwood Street, Woodville – 0.54 acre residential lot 2. 504 N Reid Street, Woodville – 0.798 acre residential lot 3. 505 North Charlton, Woodville – 0.673 acre of unimproved property 4. Highway 190 East, Woodville – 25.608 acres of unimproved property |
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CONFIRMATION OF NEXT REGULAR MEETING
December 18, 2023 @ 6:00 p.m.
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ADJOURNMENT
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