July 20, 2020 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
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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RECOGNITION OF SPECIAL GUESTS - WISD RETIRED TEACHERS FOR 2019-2020
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes - June 15, 2020
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(2) June 2020 Investment Report
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(3) Authorizing Superintendent Lisa Meysembourg Ability to Offer Employment Contracts on Behalf of WISD Through August 17, 2020
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ACTION ITEMS
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(1) Consider Ordering Election for Woodville I S D Board of Trustees Place 1 and Place 2 to be Held on November 3, 2020 and Contract with the Tyler County Clerk to Hold the Election
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(2) Consider Approval of GASB 54 Resolutions to Commit Portions of WISD's FYE August 31, 2020 Fund Balances
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(3) Consider Approval of Date and Time to Hold Public Hearing to Discuss WISD's 2020-2021 Proposed Tax Rate and Proposed Budget
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(4) Consider Approval of Date and Time to Adopt WISD's 2020-2021 Proposed Tax Rate and Proposed Budget
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(5) Consider Approval of WISD Student Code of Conduct for 2020-2021
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(6) Consider Approval of Woodville ISD's 1:1 Technology Initiative
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(7) Consider Approval of a Resolution of the Board Regarding State Accountability
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(8) Consider Approval of Woodville ISD's "Return to Learn" Plan
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(9) Consider Approval of UIL Participation/Extra Curricular for Remote Learners
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(10) Consider Approval of a Board Resolution of Emergency Declaration COVID-19 Response
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INFORMATION ITEMS
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(1) Review Woodville ISD Employee Handbook for 2020-2021
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(2) Review Woodville ISD Campus Student Handbooks for 2020-2021
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(3) Vantage Points - Summary of Local Policy Changes in TASB's Upcoming Policy Update 115
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(4) Superintendent's Report
Presenter:
Lisa Meysembourg
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(4)A. COVID-19 Update
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(4)B. Virtual Townhall Meetings
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(4)C. Parent/Staff Surveys
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(4)D. Board Training (SB 1566) - August 3rd @ 6:30 p.m.
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(5) Business Manager's Report
Presenter:
Cody Jarrott
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(5)A. June 2020 Financial Report
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(5)B. June 2020 Tax Collections
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ADJOURN TO CLOSED SESSION
Presenter:
Cody Jarrott
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
Presenter:
Cody Jarrott
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
Presenter:
Cody Jarrott
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CONFIRMATION OF NEXT REGULAR MEETING
August 17, 2020 @ 7:00 p.m.
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ADJOURNMENT
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