September 19, 2022 at 7:00 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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PRESENTATION - WISD INSTRUCTIONAL COACHES
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PRESENTATION ON CAMPUS IMPROVEMENT PLANS - CAMPUS PRINCIPALS/DIRECTOR OF CURRICULUM
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DISCUSSION
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(1) 2022-2023 WISD Board of Trustees Standard Operating Procedures
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for August 16, 2022 and August 31, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through October 17, 2022
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(3) Consider Approval of the August 2022 Investment Report
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(4) Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement
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(5) Consider Approval of the Woodville ISD Appraisal Calendar for the 2022-2023 School Year
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(6) Consider Approval of a Resolution Recognizing the Extracurricular Status of the Tyler County 4-H Organization
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(7) Consider Approval of Woodville ISD's District Goals for 2022-2023
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(8) Consider Approval of Sale of District Trust Property
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ACTION ITEMS
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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. Administration Reports
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(1)C. Bond 2022
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(1)D. Intruder Detection Audit
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(1)E. Board Training
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. August 2022 Tax Collection Report
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(2)B. August 2022 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Superintendent's Quarterly Evaluation
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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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)
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CONFIRMATION OF NEXT REGULAR MEETING
October 17, 2022 @ 7:00 pm
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ADJOURNMENT
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