February 13, 2023 at 7:00 PM - Public Hearing and 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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RECOGNITION
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(1) Woodville ISD's Campus and District "Teachers of the Year"
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(2) Woodville Middle School One Act Play District Champs
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PUBLIC FORUM
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PUBLIC HEARING
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(1) Review and Discuss Woodville ISD's 2021-2022 Annual Performance Report
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(2) Review of ESSER Plans & Funding
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PRESENTATION
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(1) Facilities Design Update
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for January 16, 2023 and January 23, 2023
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through March 20, 2023
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(3) January 2023 Investment Report
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(4) TASB Update 120 Affecting (LOCAL) Policies Below
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(5) Review and Consider Approval of Payments to Goodwin-Lasiter-Strong for Engineering and Architect Services for the 2022 Capital Projects
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(6) Review and Consider Approval of Payments to Gallagher Construction Services for Construction Manager Agent Services for the 2022 Capital Projects
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ACTION ITEMS |
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(1) Consider and Possible Action to Convey Struck off Property R028820- Lot 39, Block 1, Lake Ivanhoe, Section 3, an Addition in Tyler County, Texas, According to the Map of Plat Thereof, Recorded in File #56, Plat Records of Tyler County, Texas, to the City of Ivanhoe, Texas, for Access and Maintenance of Lake Ivanhoe
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(2) Presentation and then Consideration of Approval of Health Education Curriculum
Presenter:
Kara Davis, WISD Health Coordinator
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(3) Consider for Approval, a Resolution for an Incentive Pay Plan for Employee Recruitment and Retention for Spring 2023 (ESSER II)
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(4) Consider Approval of Purchase of Equipment for Texas Workforce Commission JET Grants for Welding and Plumbing Career Tech Classes
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(5) Consider Approval of Purchase of a 14 Passenger Activity Bus and Authorizing the Business Manager to Complete Purchase
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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. Governance Camp 3/1/2023-3/4/2023 and Board Summer Training
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(1)D. Small Schools Job Fair
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(1)E. Discussion
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(1)E.1 Four Day Instructional Calendar
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(1)F. Security Camera & Communications Update
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. January 2023 Tax Collections
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(2)B. January 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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(1)A. WISD Administrator Contracts for 2023-2024
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) Monday, March 20, 2023 @ 7:00 p.m.
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ADJOURNMENT
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