June 19, 2023 at 7:00 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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RECOGNITION
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(1) Woodville High School 2023 Honor Graduates
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(2) Woodville ISD 2023 District Retirees
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PUBLIC FORUM
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INFORMATION
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(1) Principal End of Year Reports
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DISCUSSION
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(1) Tyler County Special Education Cooperative and District Special Education Services
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes for Regular Meeting on May 15, 2023 and Special Training Meeting on June 5, 2023
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through July 17, 2023
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(3) May 2023 Investment Report
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(4) Naming of New PreK-5th Building - Woodville Elementary
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(5) Approve Payments to Gallagher Construction Services for Capital Projects
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(6) Approve Payments to Goodwin, Lasiter and Strong for Capital Projects
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(7) Approve Terracon for Capital Improvements
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(8) Review and Approve $50,000 Threshold Expenditures
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ACTION ITEMS
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(1) Review and Approve Updated Strong Start 2023-2024 Plan
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(2) Consider Approval of Depository Contract for the 2023-2025 Biennium
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(3) Consider Approval of WISD 2023-2024 Compensation Plan
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. End of Year Attendance/Enrollment
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(1)B. Administrative Reports
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(1)C. Proposed Local Policy Changes Resulting From TASB Policy Review
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(1)D. Local Policy Overview for TASB Update 121
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(1)E. Construction - New Facilities Update
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(1)F. Exit Interview Summaries by Campus for 2022-2023
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. May 2023 Tax Collection Report
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(2)B. May 2023 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Superintendent Evaluation and Contract
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(3) Real Property
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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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(2) Consider Evaluation of and Contract/Compensation for Superintendent
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CONFIRMATION OF NEXT REGULAR MEETING
July 17, 2023 @ 7:00 p.m.
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ADJOURNMENT
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