August 16, 2022 at 7:00 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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PRESENTATION
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(1) Presentation of Donation of $500 by Tyler County Texas Farm Bureau to be Used as Needed for School Supplies
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(2) Deep East Texas College and Career Academy
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for July 18, 2022
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(2) Consider Approval of Interlocal Agreement with the City of Woodville to Provide Two School Resource Officers
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through September 19, 2022
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(4) July 2022 Investment Report
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ACTION ITEMS
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(1) Consider Approval of Statutory NSLP Price for Employee Lunch and Employee Breakfast Prices
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment
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(1)B. First Day of School
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(1)C. Bond 2022
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(1)D. Accountability
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. July 2022 Tax Collection Report
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(2)B. July 2022 Financial Report
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(2)C. Other Discussion:
Discuss Proposed Tax Rate and Budget Adoption Revenue Budget |
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) School Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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↵CONFIRMATION OF NEXT REGULAR MEETING
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ADJOURNMENT
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