December 18, 2023 at 6:00 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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RECOGNITION
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(1) WISD Teacher Incentive Allotment Contenders
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PRESENTATION - TEACHER CERTIFICATION ACADEMY
Presenter:
Jason Hicks
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for November 13, 2023
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(2) Hiring Authority for Superintendent Meysembourg as Needed Through January 22, 2024
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(3) Consider Approval of the November 2023 Investment Report
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(4) Consider Approval of Naming Lisa Shaw as Woodville ISD's Representative to Serve on the Allan Shivers Library and Museum's Advisory Board
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ACTION ITEMS
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(1) Consider Approval of Amended District of Innovation Plan
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(2) Consider Approval of Naming a WISD Board Member to Serve on the Allan Shivers Library and Museum's Governing Board
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(3) Consider Approval of an Early Resignation Incentive for Professional Staff
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(4) Consider Approval of WISD's Teacher Certification Academy
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(5) Consider Approval of Purchase of 77 Passenger Bus
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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. Intruder Audit Reports
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(1)D. TASB Local Policy Update 122
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(1)E. Employ or Accept as Volunteers - Chaplains
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(1)F. Construction - New Facilities Update
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(1)G. Athletic Booster Club Changes
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(1)H. Governance Camp - Registration & Housing Opens 1-17-2024
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(1)I. Board Appreciation
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(1)J. Accountability
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(1)K. Food Services Grant Award
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. November 2023 Tax Collections
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(2)B. November 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Real Property
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(3) Informal Quarterly Superintendent's 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
January 22, 2024 @ 6:00 p.m.
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ADJOURNMENT
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