March 18, 2024 at 6:00 PM - Regular Meeting

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

 

OPENING PRAYER/MOMENT OF SILENCE
 

PLEDGE OF ALLEGIANCE
 

PLEDGE TO THE TEXAS FLAG
 

PUBLIC FORUM
 

CONSENT AGENDA - ACTION ITEMS

(1) Meeting Minutes for February 26, 2024

(2) Investment Report for February 2024

(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through April 15, 2024

(4) 2024-2025 Certification of Provision of Instructional Materials

(5) Consider Approval of Payment of Invoices for Capital Projects
 

ACTION ITEMS

(1) Conduct Balloting for Region 5 ESC Board of Trustees, Place 3 - Tyler County and Place 6 - Orange County

(2) Consider for Approval Leasing Oil, Gas & Mineral Tracts belonging to Woodville ISD and Authorizing the Superintendent to Act on Behalf of the District in Negotiations and Securing the Lease Agreement
 

INFORMATION ITEMS

(1) Superintendent's Report

(1)A. Attendance/Enrollment

(1)B. Administrative Reports

(1)C. New Construction - Facilities Update

(1)D. Board Training

(2) Business Manager's Report

(2)A. February 2024 Tax Collections

(2)B. February 2024 Financial Report
 

ADJOURN TO CLOSED SESSION

(1) Personnel

(2) Real Property

(3) Informal Quarterly Superintendent's Evaluation

(4) Safety and Security - Summary of Intruder Audit Report
 

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)
 

CONFIRMATION OF NEXT REGULAR MEETING

ADJOURNMENT