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October 22, 2019 at 7:00 PM - Regular Meeting

the 19th day of October at 5:42 p.m.
Agenda
Call Meeting to Order and Establish Quorum
Opening Prayer and Pledge to the Flag
Woodville ISD Board of Trustees Recognizes WISD Campus Principals for National Principals Month ~ Recognition
Public Comments ~Input
Consider Approval of Minutes for Meetings on August 29, 2019, September 16, 2019 and September 26, 2019 ~ Action
Financial Reports
1. Review September 2019 Check Register ~ Information
2. Review September 2019 Tax Collections ~ Information
Consider Approval of Woodville Independent School District's Investment Policy
~ Action
Consider Approval of Woodville ISD's District and Campus Improvement Plans and Effective Framework Plans ~ Action
Consider for Approval, Recommending Billy Rose to serve as Woodville ISD's representative on the Tyler County Appraisal Review Board (ARB) ~ Action
Consider Approval of a Date to Canvass Election Returns for November 5, 2019 Election ~ Action
Consider Authorizing Superintendent, Lisa Meysembourg Authority to Hire Assistant Superintendent and Other Personnel as Needed Through November 18, 2019 ~ Action
Personnel
1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
Superintendent's Report ~ Information
1. WISD Board of Trustees Standard Operating Procedures Handbook
2. Safety and Security
3. Facilities Update
4. Enrollment
5. HVAC Maintenance Agreement
6. MS and HS HVAC Update
Adjournment ~Action
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