March 15, 2021 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
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's Middle School One Act Play Members-Mark Martin Sponsor
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(2) WISD's High School Auto Body/Collision Repair Class-Jesus Prieto Teacher
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TYLER COUNTY HISTORICAL COMMISSION PRESENTATION
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"OPPORTUNITY NOW" PRESENTATION
Presenter:
Piper Ayres
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes - February 22, 2021 and March 8, 2021
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(2) Investment Report - February 2021
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(3) Hiring Authority for Superintendent Meysembourg as Needed Through April 19, 2021
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ACTION ITEMS
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(1) Consider Approval of Investment Policy Amendment
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(2) Consideration of a Resolution Regarding the Extension of Time to Use Emergency Paid Sick Leave
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(3) Consider for Approval Woodville ISD's 2021-2022 School Calendar
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(4) Consider for Approval Updated COVID-19 Safety Protocols
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(5) Conduct Balloting for Region 5 ESC Board of Trustees
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(6) Discussion and Possible Action to Approve Release of RFQ for Financial Advisor for Potential Capital Improvements and Facility Construction
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(7) Discussion and Possible Action to approve Release of RFQ for Architect for Potential Capital Improvements and Facility Construction
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DISCUSSION
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(1) Construction Delivery Method for Potential Capital Improvements and Facility Construction
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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. Legislative Update
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(1)D. Administration Reports
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. February 2021 Financial Report
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(2)B. February 2021 Tax Collections
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ADJOURN TO CLOSED SESSION
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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
April 19, 2021 @ 7:00 p.m. |
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ADJOURNMENT
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