November 18, 2019 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Canvass Results and Certify November 5, 2019 Election Results for Woodville ISD Board of Trustees ~ Action
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Administer the Oath of Office to Elected Board Members ~ Action
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Reorganize Board of Trustees ~ Action
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1. Elect Board Officers
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Public Comments ~Input
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Consider Approval of Minutes for Meeting on 10-22-2019 ~ Action
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Receive Board President's Report Regarding Woodville ISD Board of Trustees Required Continuing Education ~ Information
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Financial Reports
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1. Review October 2019 Financial Report ~ Information
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2. Review October 2019 Tax Collections ~ Information
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3. Consider Approval of October 2019 Investment Report ~ Action
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Consider Approval of GASB 54 Resolution Committing FYE 8/31/2019 Unassigned Fund Balances to Field Turf Replacement, Contingencies, and Debt Service ~ Action
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Consider for Approval Candidates for the Polk Central Appraisal District Board of Trustees ~ Action
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Consider Approval of Woodville ISD's District Safety and Security Committee Members ~ Action
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Consider Approval of Woodville ISD's School Health Advisory Council (SHAC) Committee Members ~ Action
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Review and Consider Dates for January, February and April 2020 Board Meetings and Board Workshop to Review TASB Salary Study ~ Action
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Information and Updates Made to Boardbook ~ Information
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Consider Authorizing Lisa Meysembourg, Woodville ISD Superintendent Authority to Hire Personnel as Needed Through December 16, 2019 ~ Action
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Personnel
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1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
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Superintendent's Report ~ Information
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1. Hiring Processes
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2. Consent Agenda
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3. Enrollment
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4. Culture and Climate Survey
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Adjournment ~Action
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