November 18, 2024 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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ADMINISTER THE OATH OF OFFICE FOR TRUSTEES IN PLACES 3, 4 AND 5
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ACTION ITEM
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(1) Reorganize the Board of Trustees and Elect Board Officers
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes for Regular Board Meeting on October 21, 2024
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(2) October 2024 Investment Report
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(3) Nominate Gil Tubb as Woodville ISD's Representative on the Tyler County Tax Appraisal District Board of Directors
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(4) Consider Approval of Authorizing Payment of Capital Projects Invoices
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(5) Consider Approval of GASB 54 Resolution
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ACTION ITEMS
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(1) Consider for Approval, a Resolution Regarding Legislative Priorities for the 89th Legislative Session
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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. New Construction Update
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(1)D. New Policy Regulation per SB1893 Regarding Covered Applications and Prohibited Technology
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(1)E. Texas Strategic Leadership Update
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. October 2024 Tax Collections
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(2)B. October 2024 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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(3) Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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CONFIRMATION OF NEXT REGULAR MEETING
December 16, 2024 |
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ADJOURNMENT
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