May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
OPENING PRAYER/MOMENT OF SILENCE
|
|
PLEDGE OF ALLEGIANCE
|
|
PLEDGE TO THE TEXAS FLAG
|
|
PUBLIC FORUM
|
|
RECOGNITIONS/AWARDS
|
|
1. Pathways Community/Business Supporters
|
|
2. WISD 2024 Retirees
|
|
3. Woodville ISD's Campus and District "Teachers of the Year"
|
|
4. REAUD Excellence in Education Award Winner
|
|
5. Superintendent's Student Leadership Team Participants
|
|
6. WISD's Inaugural Dual Graduate
|
|
7. Woodville High School's 2023-2024 Honor Graduates
|
|
CONSENT AGENDA - ACTION ITEMS
|
|
1. Meeting Minutes for April 22, 2024 and May 13, 2024 Meetings
|
|
2. Investment Report April 2024
|
|
3. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through June 17, 2024
|
|
4. Consider Approval of Payment of Invoices for Capital Projects
|
|
5. Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement
|
|
ACTION ITEMS
|
|
1. Consider for Approval Vendor for District Turnkey Service Provider for Furniture, Fixtures and Equipment (RFQ WISD 4-2024)
|
|
2. Consider for Approval a Resolution Regarding the Highway 69 Woodville-Colmesneil Relief Route
|
|
3. Consider for Approval a Change to Board Policy DC(LOCAL) Delegating to the Superintendent, Final Authority for the Employment of Contracted Personnel
|
|
INFORMATION ITEMS
|
|
1. Superintendent's Report
Presenter:
Lisa Meysembourg
|
|
1.a. Attendance/Enrollment
|
|
1.b. Administrative Reports
|
|
1.c. New Construction - Facilities Update
|
|
1.d. Board Training - SLI San Antonio, Region 5 Conference, TREA Annual Conference
|
|
1.e. TASB Staffing Review
|
|
1.f. TEA Waivers
|
|
2. Business Manager's Report
Presenter:
Cody Jarrott
|
|
2.a. April 2024 Tax Collections
|
|
2.b. April 2024 Check Register
|
|
ADJOURN TO CLOSED SESSION
|
|
1. Personnel
|
|
2. Real Property
|
|
3. Safety and Security
|
|
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
|
|
1. Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
|
|
2. Consideration and Possible Approval of Bids for the Sale of Real Property
|
|
CONFIRMATION OF NEXT REGULAR MEETING
June 17, 2024
|
|
ADJOURNMENT
|