August 21, 2023 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
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) STAAR Results by Campus
Presenter:
Campus Principals
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(2) Review of ESSER Plans & Funding
Presenter:
Ashley Weatherford
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes for Regular Meeting on July 17, 2023 and Called/Workshop Meeting on August 10, 2023
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(2) Hiring Authority For Superintendent Lisa Meysembourg as Needed Through September 18, 2023
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(3) July 2023 Investment Report
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(4) Consider Approval of Continued Participation in the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement
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(5) Consider Approval of District of Innovation (DOI) Amendments Related to Disciplinary Consequences and Student, Parent and Visitor Conduct
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ACTION ITEMS
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(1) Consider and Approve the Total Sheet and Prime Contractors for the Construction at Woodville ISD - New Elementary School and High School Addition Project
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(2) Consider Approval, Reject or Take No Action on the 2024 Tyler County Appraisal District Budget
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Attendance/Enrollment
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(1)B. Administrative Reports
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(1)C. Post-Legislative Changes Regarding Chaplains
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(1)D. Special Workshop & Public Hearing to Discuss Proposed Budget & Tax Rate for 2023-2024
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. July 2023 Tax Collections
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(2)B. July 2023 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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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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(2) Real Property
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CONFIRMATION OF NEXT REGULAR MEETING
September 18, 2023
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ADJOURNMENT
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