January 19, 2026 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 and Whether a Quorum is Present and That the Notice of the Meeting has Been Posted for the Time and Manner Required by Law
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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PRESENTATIONS
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1. Board Appreciation Presentations
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2. Boys and Girls Club and the 21st Century Grant
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CONSENT AGENDA - ACTION ITEMS
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1. Minutes for the Regular Monthly Meeting Held 12-15-2025
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2. December 2025 Investment Report
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3. Consider Changing the Regular Monthly Meeting for June From the 15th to the 23rd due to the TREA Conference
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4. Consider Approval of an Early Resignation Incentive for Professional Staff
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5. Consider Approval of Payment of Capital Project Invoices
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ACTION ITEMS
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1. Receive and Consider Approval of WISD's Financial Audit for Fiscal Year Ended August 31, 2025
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2. Consider Approval of an MOU with the Boys and Girls Club of Deep East Texas
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INFORMATION ITEMS
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1. Superintendent's Report
Presenter:
Lisa Meysembourg
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1.a. Administrative Reports
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1.b. Enrollment/Attendance
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1.c. Senate Bill 11 on Daily Prayer Time
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1.d. Elementary School Landscaping Update
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1.e. Board Training
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1.f. Furniture and Equipment Sale
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. December 2025 Tax Collections
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2.b. December 2025 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 - ACTION ITEMS FROM CLOSED SESSION
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CONFIRMATION OF NEXT REGULAR MEETING
February 23, 2026 |
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ADJOURNMENT
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