May 20, 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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RECOGNITIONS/AWARDS
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(1) Pathways Community/Business Supporters
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(2) WISD 2024 Retirees
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(3) Woodville ISD's Campus and District "Teachers of the Year"
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(4) REAUD Excellence in Education Award Winner
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(5) Superintendent's Student Leadership Team Participants
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(6) WISD's Inaugural Dual Graduate
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(7) Woodville High School's 2023-2024 Honor Graduates
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for April 22, 2024 and May 13, 2024 Meetings
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(2) Investment Report April 2024
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through June 17, 2024
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(4) Consider Approval of Payment of Invoices for Capital Projects
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(5) Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement
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ACTION ITEMS
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(1) Consider for Approval Vendor for District Turnkey Service Provider for Furniture, Fixtures and Equipment (RFQ WISD 4-2024)
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(2) Consider for Approval a Resolution Regarding the Highway 69 Woodville-Colmesneil Relief Route
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(3) Consider for Approval a Change to Board Policy DC(LOCAL) Delegating to the Superintendent, Final Authority for the Employment of Contracted Personnel
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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 - SLI San Antonio, Region 5 Conference, TREA Annual Conference
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(1)E. TASB Staffing Review
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(1)F. TEA Waivers
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. April 2024 Tax Collections
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(2)B. April 2024 Check Register
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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) 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) Consideration and Possible Approval of Bids for the Sale of Real Property
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CONFIRMATION OF NEXT REGULAR MEETING
June 17, 2024
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ADJOURNMENT
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