February 24, 2025 at 6:00 PM - Public Hearing and 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 COMMENT
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RECOGNITION
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(1) WHS Cheer/Spirit Team State Finalists
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PUBLIC HEARING
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(1) Review and Discuss Woodville ISD's 2023-2024 Annual Performance Report
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INFORMATION
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(1) Middle of the Year Testing Data for 2024-2025 by Campus
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes From Regular Meeting on January 20, 2025
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(2) January 2025 Investment Report
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(3) Consider Approval of Naming Lisa Shaw as Woodville ISD's Representative to Serve on the Allan Shivers Library and Museum's Advisory Board
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(4) Consider Approval of Payment of Capital Project Invoices
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ACTION ITEMS
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(1) Consider Approval of Naming a WISD Board Member to Serve on the Allan Shivers Library and Museum's Governing Board
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(2) Consider Approval of Changes to the 2024-2025 WISD Academic Calendar
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(3) Consider Approval of a TEA Waiver for Staff Development Minutes for the 2025-2026 School Year
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(4) Consider Approval of the 2025-2026 WISD Academic Calendar
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(5) Receive and Consider Approval of the Annual Financial and Compliance Report (AFR) for the Fiscal Year Ended August 31, 2024
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(6) Consider and Approve Action to Address Water Flow and Erosion Mitigation at Construction Site
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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. Goodwin, Lassiter, Strong - Mid-Winter Ad
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(1)D. Governance Camp and TREA Conference
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(1)E. Legislative Update
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(1)F. Update 124 Local Policy Overview
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. January 2025 Tax Collections
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(2)B. January 2025 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
March 17, 2025 |
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ADJOURNMENT
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