September 23, 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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PRESENTATIONS
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(1) Family Career and Community Leaders of America
Presenter:
FCCLA Regional Officer Kelsi Risinger
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(2) Concussion Oversight Team, Protocol and Information
Presenter:
WISD Athletic Trainer Brianna Lajoie-Rachal
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(3) School Health Advisory Council
Presenter:
WISD District Health Coordinator, Kara Davis
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INFORMATION
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(1) New Construction Update - Including Weather and Environmental Impact
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CONSENT AGENDA - ACTION ITEMS
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(1) August 2024 Investment Report
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(2) Minutes for Regular Meeting on August 19, 2024 and Special Meeting/Public Hearing on August 28, 2024
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(3) School Health Advisory Council (SHAC) Committee Members for 2024-2025
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(4) Concussion Oversight Team Committee Members for 2024-2025
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(5) Memorandum of Understanding for Mutual Aid and Support
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(6) Consider Approval of Authorizing Payment of Capital Project Invoices
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ACTION ITEMS
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(1) Consider Approval of Application to TEA for Low Attendance Waiver Due to Safety Concerns
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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. District and Campus Goals for 2024-2025
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(1)D. Woodville ISD Board of Trustees 2024-2025 Standard Operating Procedures
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(1)E. Crisis Communications
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(1)F. Proposed New Building for the Jasper County Appraisal District
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(1)G. Vaping Prevention Program
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(1)H. Fine Arts Theater Performance of Willie Wonka Jr.
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(1)I. Naming of Street for New Elementary
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(1)J. District Display on New Construction at the Allan Shivers Library and Museum
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(1)K. Annexation
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. August 2024-2025 Tax Collections Report
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(2)B. August 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) Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Real Property
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) October 21, 2024 at 6:00 p.m.
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ADJOURNMENT
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