October 21, 2024 at 6:00 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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PUBLIC FORUM
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RECEIVE BOARD PRESIDENT'S ANNUAL REPORT REGARDING REQUIRED CONTINUING EDUCATION FOR TRUSTEES
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SPECIAL PROGRAMS ANNUAL ENGLISH AS A SECOND LANGUAGE (ESL) REPORT
Presenter:
Emily Wilson
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INFORMATION
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(1) New Construction Update
Presenter:
Gallagher Construction
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(2) District and Campus Improvement Plans
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CONSENT AGENDA - ACTION ITEMS
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(1) September 2024 Investment Report
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(2) Minutes for Regular Meeting on September 23, 2024
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(3) Resolution Approving the Purchase of a New Building for the Jasper County Appraisal District
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(4) Adjustment to WISD 2024-2025 School Calendar - January 17, 2025 Changed to Half Day (WISD to Host Elementary UIL Academic Contest)
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(5) District and Campus Improvement Plans
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(6) Review and Consider Approval of Authorizing Payment of Capital Projects Invoices
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ADJOURN TO CLOSED SESSION
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(1) 555.071, Consultation with the board's attorney regarding pending or contemplated litigation, settlement offers, or other matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct ot the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
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(2) 551.074, to hear a complaint or charge against an officer or employee/551.0821, deliberation regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
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(2)A. Level Three Parent Grievance Appeal Hearing
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RECONVENE TO OPEN SESSION
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(1) Action, if Any, on Level Three Parent Grievance Appeal
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ACTION ITEMS
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(1) Official Street Name for Drive Into New Elementary Campus
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(2) Petition The City of Woodville to Annex Woodville ISD Properties
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(3) Woodville ISD Board of Trustees 2024-2025 Standard Operating Procedures
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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. Tyler County Appraisal District Board of Directors Election
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. September Tax Collections Report
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(2)B. September 2024 Financial Report
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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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(3) Safety and Security
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RECONVENE TO OPEN SESSION
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(1) Action, if Any, From Closed Session
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↵CONFIRMATION OF NEXT REGULAR MEETING
November 18, 2024
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ADJOURNMENT
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