February 26, 2024 at 6:00 PM - Public Hearing and 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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PUBLIC HEARING
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(1) Review and Discuss Woodville ISD's 2022-2023 Annual Performance Report
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(1)A. Middle of the Year Testing Data for 2023-2024 by Campus
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(2) Review and Discuss Woodville ISD's 2022-2023 FIRST (Financial Integrity Rating System of Texas) Rating
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for January 22 and January 25, 2024
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(2) Investment Report for January 2024
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through March 18, 2024
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(4) Consider Approval of Capital Projects Pay Application #4
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ACTION ITEMS
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(1) Discuss and Consider Approval of a Resolution in Support of a Fair and Transparent Accountability System
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(2) Consider for Possible Approval, Process for Accepting Cost Proposals in Regards to Construction Bids
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(3) Consider Approval of the 2024-2025 WISD School Calendar and a Resolution Designating Nonbusiness Days for the Purpose of the Public Information Act
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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. New Construction - Facilities Update
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(1)D. Team Building and Strategic Planning
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(1)E. Woodville ISD Job Fair
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(1)F. TASB Governance Camp
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(1)G. UIL Reclassification
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. January 2024 Tax Collections
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(2)B. January 2024 Financial Report
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(2)C. 2023 School District Property Value Study
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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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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) Consideration and Possible Approval of Administrator Contracts for the 2024-2025 School Year
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(3) Consideration and Possible Approval of Bids for the Sale of Real Property
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CONFIRMATION OF NEXT REGULAR MEETING
March 18, 2024 @ 6:00 p.m.
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ADJOURNMENT
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