October 19, 2020 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
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.
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) Principals and Assistant Principals - October is National Principal's Month
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(2) Board Member Brett Smith
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes - September 21, 2020
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(2) Hiring Authority for Superintendent Meysembourg as Needed Through November 16, 2020
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ACTION ITEMS
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(1) Consideration and Possible Approval of Revised District Goals and HB3 Goals
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(2) Consideration and Possible Approval of Woodville ISD's District and Campus Improvement Plans
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(3) Consideration and Possible Approval of a Resolution for an Employee Incentive Payment Due to COVID-19
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(4) Consideration and Possible Approval of a Resolution Terminating Synchronous and Asynchronous Instruction at WISD
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(5) Consideration and Possible Approval of WISD's School Health Advisory Council (SHAC) Committee Members
Description:
Consideration and Possible Approval of the WISD School Health Advisory Council (SHAC) Committee
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(6) Consideration and Possible Approval of WISD's Safety and Security Committee Members
Description:
Consideration and Possible Approval of the WISD Safety and Security Committee
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(7) Consideration and Possible Approval of WISD's Safety and Security Audit
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(8) Consideration and Possible Approval of Gil Tubb as Woodville ISD's Representative for the Tyler County Tax Appraisal District Board of Directors
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(9) Consideration and Possible Approval of a Date to Canvass Election Returns for November 3, 2020 Election
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DISCUSSION ITEMS
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(1) Annual Report on Title III-Part A Language Acquisition Program
Presenter:
Terry Young
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(2) Security Measures and Procedures in Regards to Students Personal Property
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment/Attendance Information
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(1)B. COVID Update
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(1)C. TASB Advocacy Agenda
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(1)D. TASB Governance Camp (March 3-6, 2021)
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. September 2020 Collections Report
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(2)B. September 2020 Check Register
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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)
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CONFIRMATION OF NEXT REGULAR MEETING
November 16, 2020 |
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ADJOURNMENT
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