March 17, 2025 at 6:00 PM - Regular Meeting

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

OPENING PRAYER/MOMENT OF SILENCE
 

PLEDGE OF ALLEGIANCE
 

PLEDGE TO THE TEXAS FLAG
 

PUBLIC FORUM
 

RECOGNITION

(1) REAUD Excellence in Education Award Winner - Lara Williams

(2) Teacher Incentive Allotment Recipients for 2025
 

PRESENTATIONS

(1) Allan Shivers Library and Museum Presentation

(2) Woodville Academy to Certify Teachers Program Update

(3) Regional Day School Program for the Deaf and Gifted/Talented - Special Programs
 

CONSENT AGENDA - ACTION ITEMS

(1) Minutes from Public Hearing/Regular Meeting on 2-24-2025

(2) February 2025 Investment Report

(3) TASB Update 124 Affecting LOCAL Policies:

• CAA - Fiscal Management Goals and Objectives - Financial Ethics
• CDA - Other Revenues - Investments
• CY - Intellectual Property
• DH - Employee Standards of Conduct
• EHB - Curriculum Design - Special Programs
• EHBB - Special Programs - Gifted and Talented Students
• FFG - Student Welfare - Child Abuse and Neglect
• GKA - Community Relations - Conduct on School Premises

(4) Certification of Provision of Instructional Materials for 2025-2026

(5) Consideration and Possible Approval of Change to Landscaping Contract and Scope of Work at the New Elementary School

(6) Consider Approval of Payment of Capital Project Invoices

(7) Consider Approval of WISD's Investment Policy
 

ACTION ITEMS

(1) Consideration and Possible Approval of Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials
 

INFORMATION ITEMS

(1) Superintendent's Report

(1)A. Attendance/Enrollment

(1)B. Administrative Reports

(1)C. Legislative Update

(1)D. TASB Board Governance Camp Recap

(1)E. TASB Spring Workshop Opportunities

(1)F. Construction Update

(2) Business Manager's Report

(2)A. February 2025 Tax Collections

(2)B. February 2025 Financial Report
 

ADJOURN TO CLOSED SESSION

(1) Personnel

(2) Real Property

(3) Safety and Security
 

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
 

CONFIRMATION OF NEXT REGULAR MEETING

ADJOURNMENT