March 18, 2024 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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CONSENT AGENDA - ACTION ITEMS
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1. Meeting Minutes for February 26, 2024
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2. Investment Report for February 2024
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3. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through April 15, 2024
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4. 2024-2025 Certification of Provision of Instructional Materials
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5. Consider Approval of Payment of Invoices for Capital Projects
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ACTION ITEMS
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1. Conduct Balloting for Region 5 ESC Board of Trustees, Place 3 - Tyler County and Place 6 - Orange County
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2. Consider for Approval Leasing Oil, Gas & Mineral Tracts belonging to Woodville ISD and Authorizing the Superintendent to Act on Behalf of the District in Negotiations and Securing the Lease Agreement
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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. New Construction - Facilities Update
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1.d. Board Training
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. February 2024 Tax Collections
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2.b. February 2024 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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3. Informal Quarterly Superintendent's Evaluation
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4. Safety and Security - Summary of Intruder Audit Report
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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
April 22, 2024
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ADJOURNMENT
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