July 15, 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
|
|
CONSENT AGENDA - ACTION ITEMS
|
|
(1) Minutes for Regular Meeting on June 17, 2024 and Special Meeting on July 1, 2024
|
|
(2) June 2024 Investment Report
|
|
(3) Order Election for Woodville ISD Board of Trustees Place 3, 4, & 5 to be Held on November 5, 2024 and Contract with the Tyler County Clerk to Hold a Joint Election
|
|
ACTION ITEMS
|
|
INFORMATION ITEMS
|
|
(1) Superintendent's Report
Presenter:
Lisa Meysembourg
|
|
(1)A. New Construction - Facilities Update
|
|
(1)B. Region 5 School Board Conference
|
|
(1)C. Registration Rally
|
|
(1)D. District Wide Convocation/Back to School Information
|
|
(1)E. WISD's Campus Student Handbooks
|
|
(1)F. Local Policy Overview for TASB Update123
|
|
(2) Business Manager's Report
Presenter:
Cody Jarrott
|
|
(2)A. June 2024 Tax Collections Report
|
|
(2)B. June 2024 Financial Report
|
|
(2)C. Preliminary Appraisal District Budget
|
|
(2)D. Discuss Property Taxes and Property Values for 2024-2025 School Year
|
|
ADJOURN TO CLOSED SESSION
|
|
(1) Personnel
|
|
(2) Real Property
|
|
(3) Safety and Security
|
|
(3)A. District Vulnerability Assessment
|
|
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
|
|
CONFIRMATION OF NEXT REGULAR MEETING
August 19, 2024
|
|
ADJOURNMENT
|