September 19, 2022 at 7:00 PM - Regular Meeting

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
 

OPENING PRAYER/MOMENT OF SILENCE
 

PLEDGE OF ALLEGIANCE
 

PLEDGE TO THE TEXAS FLAG
 

PUBLIC FORUM
 

PRESENTATION - WISD INSTRUCTIONAL COACHES
 

PRESENTATION ON CAMPUS IMPROVEMENT PLANS - CAMPUS PRINCIPALS/DIRECTOR OF CURRICULUM
 

DISCUSSION

1. 2022-2023 WISD Board of Trustees Standard Operating Procedures
 

CONSENT AGENDA - ACTION ITEMS

1. Meeting Minutes for August 16, 2022 and August 31, 2022

2. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through October 17, 2022

3. Consider Approval of the August 2022 Investment Report

4. Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement

5. Consider Approval of the Woodville ISD Appraisal Calendar for the 2022-2023 School Year

6. Consider Approval of a Resolution Recognizing the Extracurricular Status of the Tyler County 4-H Organization

7. Consider Approval of Woodville ISD's District Goals for 2022-2023

8. Consider Approval of Sale of District Trust Property
 

ACTION ITEMS
 

INFORMATION ITEMS

1. Superintendent's Report

1.a. Attendance/Enrollment

1.b. Administration Reports

1.c. Bond 2022

1.d. Intruder Detection Audit

1.e. Board Training

2. Business Manager's Report

2.a. August 2022 Tax Collection Report

2.b. August 2022 Financial Report
 

ADJOURN TO CLOSED SESSION

1. Personnel

2. Superintendent's Quarterly Evaluation
 

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)
 

CONFIRMATION OF NEXT REGULAR MEETING

ADJOURNMENT