August 19, 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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Public Comments ~ Input
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Consider Approval of Minutes for Meetings on 7-15-2019 and 7-16-2019 ~ Action
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Financial Reports
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(1) Review July 2019 Financial Report ~ Information
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(2) Review July 2019 Tax Collections ~ Information
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(3) Consider Approval of July 2019 Investment Report ~ Action
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Review Preliminary 2018-2019 FIRST Rating from TEA ~ Information
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Consider Adopting 2019-2020 Adult Lunch Prices ~ Action
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Discuss Net Present Value of Debt Service Payments for QZAB Debt and Tax Maintenance Note Debt ~ Information
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Consider Approval of Budget Amendments ~ Action
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Consider Approval of QZAB Debt Service Account And Tax Note Debt Service Account with Texpool ~ Action
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Consider Approval of Texpool Resolution Amending Authorized Representatives ~ Action
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Consider Approval of Tyler County Appraisal District Budget ~ Action
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Consider for Approval, Audio Recording of Board Meetings and Associated Cost ~ Action
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Discuss Woodville I S D Employee Handbook and Administrative Regulations ~ Discussion
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Consider Approval of the Woodville ISD Student Code of Conduct ~ Action
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Review Woodville ISD Campus Student Handbooks for 2019-2020 ~ Information
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Consider Approval of the Woodville ISD 2019-2020 Teacher Appraisal Calendar ~ Action
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Consider for Approval TASB Policy Update 113, Affecting (LOCAL) WISD Policies - See the Following Codes - Action
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(1) BBE(LOCAL): Board Members - Authority
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(2) BDD(LOCAL): Board Internal Organization - Attorney
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(3) BJCD(LOCAL): Superintendent - Evaluation
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(4) CI(LOCAL): School Properties Disposal
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(5) CO(LOCAL): Food and Nutrition Management
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(6) COA(LOCAL): Food and Nutrition Management - Procurement
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(7) COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
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(8) CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
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(9) EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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(10) FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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Consider Authorizing Lisa Meysembourg, Woodville ISD Superintendent, Authority to Offer Employment Contracts on Behalf of WISD for the Period Beginning August 20, 2019 and Ending September 16, 2019 ~ Action
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Consider Approval of Woodville I S D District Goals for 2019-2020 ~ Action
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Superintendent's Report ~ Information
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(1) Legislative Changes Impacting Board Policy
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(2) Preliminary A-F Accountability Results
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(3) Facilities Update
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(4) Enrollment
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(5) Board Election Information
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Upcoming Events
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Discuss Board Policy Issues and Civil Liberties ~ Discussion
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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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Adjournment ~ Action
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