July 21, 2025 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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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes for the Regular Monthly Meeting on May 19, 2025 and June 16, 2025
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(2) June 2025 Investment Report
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(3) Order Election for Woodville ISD Board of Trustees Place 6 & 7 to be Held on November 4, 2025, and Contract with the Tyler County Clerk to Hold a Joint Election
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(4) TASB Update 125 Affecting LOCAL Policies:
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(5) Consider Approval to Authorize Payment of Capital Project Invoices
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ACTION ITEMS
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(1) Consider Approval of a Resolution Designating Nonbusiness Days for the Purpose of the Public Information Act
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(2) Consider Board Action on SB 401 Regarding Homeschool Participation in Extracurricular Activities, Policies FD(LOCAL) & FM(LOCAL)
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(3) Consider Approval of Resolution to Extend WISD's Depository Contract with Citizens State Bank for an additonal two (2) years ending August 31, 2027
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(4) Consider Approval of 2025-2026 Compensation Plan
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Legislative Update
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(1)B. Construction Update
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(1)C. Region 5 Board Workshop
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(1)D. Registration Rally
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(1)E. District-Wide Convocation/Back to School Information
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(1)F. Elementary Grand Opening - August 25, 2025
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. June 2025 Tax Collections
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(2)B. June 2025 Financial Report
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(2)C. Discussion regarding 2025 M&O and I&S Tax Rates and Preliminary Taxable Values
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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
August18, 2025 |
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ADJOURNMENT
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