June 17, 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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RECOGNITION
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(1) Woodville ISD 2024 Administration Office Retiree
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PRESENTATIONS
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(1) Proposed US Highway 69 Relief Route
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(2) Preliminary STAAR Scores
Presenter:
Campus Principals
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes for the Regular Meeting on May 20, 2024
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(2) May 2024 Investment Report
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(3) WISD 2024-2025 Student Code of Conduct
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(4) Consider Approval of Resolution Adopting GASB 54 for Fiscal Year End August 31, 2024
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(5) Consider Approval of Resolution Authorizing WISD's Business Manager to Calcluate the No-New Revenue Tax Rate; The Voter-Approved Tax Rate and Other Truth in Taxation Requirements
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(6) Consider Approval of Payment of Invoices Related to Capital Projects
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(7) Consider Approval of Budget Amendments
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ACTION ITEMS
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(1) Consider Approval of Installing a Trash Compactor in Partnership with the City of Woodville
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. New Construction - Facilities Update
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(1)B. Board Training - Region 5 Conference
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(1)C. Exit Interview Summaries for 2023-2024
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(1)D. WISD 2024-2025 Employee Handbook
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(1)E. Kirby Reunion Alumni Legacy Project
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. May 2024 Tax Collections Report
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(2)B. May 2024 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Superintendent's Evaluation and Contract
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(3) Real Property
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(4) Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consider Evaluation of and Contract/Compensation for Superintendent
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CONFIRMATION OF NEXT REGULAR MEETING
July 15, 2024
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ADJOURNMENT
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