October 18, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL MEETING TO ORDER
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.
|
|
OPENING PRAYER/MOMENT OF SILENCE
|
|
PLEDGE OF ALLEGIANCE
|
|
PLEDGE TO THE TEXAS FLAG
|
|
PUBLIC FORUM
|
|
PRESENTATION BY WISD THEATER ARTS PROGRAM
|
|
SPECIAL PROGRAMS PRESENTATION -
English as a Second Language Evaluation
Presenter:
Terry Young
|
|
CONSENT AGENDA - ACTION ITEMS |
|
(1) September 20, 2021 Meeting Minutes
|
|
(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through November 15, 2021
|
|
ACTION ITEMS
|
|
(1) Consider Approval of a Teacher/Staff Retention Pay Incentive Plan
|
|
(2) Consider for Approval WISD District and Campus Improvement Plans
|
|
INFORMATION ITEMS
|
|
(1) Superintendent's Report
Presenter:
Lisa Meysembourg
|
|
(1)A. Enrollment/Attendance
|
|
(1)B. TEA COVID Reports for 2021-2022
|
|
(1)C. Administrative Reports
|
|
(1)D. Legislative Update - Training Information
|
|
(1)E. Update 118 Local Policy Overview
|
|
(1)F. LIT's Fire Academy Partnership
|
|
(1)G. SFA Distinguished High School Program
|
|
(1)H. Veteran's Day Program
|
|
(1)I. Tyler County Broadband Action Plan
|
|
(1)J. District Facilities Task Force
|
|
(2) Business Manager's Report
Presenter:
Cody Jarrott
|
|
(2)A. September 2021 Tax Collections
|
|
(2)B. September 2021 Check Register
|
|
ADJOURN TO CLOSED SESSION
|
|
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
|
|
(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
|
|
(2) Discuss Woodville ISD Real Property and Consider Authorizing Superintendent Lisa Meysembourg to act on Behalf of the District
|
|
CONFIRMATION OF NEXT REGULAR MEETING -
Monday, November 15, 2021 @ 7:00 p.m.
|
|
ADJOURNMENT
|