December 15, 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 and Whether a Quorum is Present and That the Notice of the Meeting has Been Posted for the Time and Manner Required by Law
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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PRESENTATIONS
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1. Annual Collections Report by Linebarger, Goggan, Blair & Sampson LLP
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2. Tyler County Development Foundation
Presenter:
Glen Conner
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3. WHS Tennis Program
Presenter:
Austin Coker
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PUBLIC HEARING
Presenter:
Cody Jarrott
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1. Public Hearing to Review and Discuss Woodville ISD's 2024-2025 FIRST Rating (Financial Integrity Rating System of Texas)
Presenter:
Cody Jarrott
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CONSENT AGENDA - ACTION ITEMS
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1. Minutes for the Regular Meeting Held on 11-10-2025
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2. November 2025 Investment Report
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3. Consider Approval of Authorizing Payment of Capital Project Invoices
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4. Approval of Woodville Elementary School Targeted Improvement Plan (Previously Submitted as Part of the Campus Improvement Plan)
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5. Approval of Woodville Middle School Local Improvement Plan (Previously Submitted as Part of the Campus Improvement Plan)
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ACTION ITEMS
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1. Receive and Consider Approval for WISD's Financial Audit for Fiscal Year Ended August 31, 2025
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2. Consider Approval of TASB LOCAL Policy Changes
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2.a. TASB Update 126 Affecting LOCAL Policies:
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2.b. DC(LOCAL) EMPLOYMENT PRACTICES
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2.c. EIC(LOCAL) ACADEMIC ACHIEVEMENT: CLASS RANKING
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3. Consider Approval of an Amendment to the District of Innovation Plan Related to Board Policies DGBA(LEGAL), FNG(LEGAL), and GF(LEGAL)
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4. Consider Approval of Lists of New Books to be Purchased for the District's Library Collection
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5. Consider for Approval, Methods of Sale and/or Disposal of WISD Personal Property That is no Longer Necessary for the Operation of the District
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6. Consider Approval of December Faculty and Staff Employment Payment
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INFORMATION ITEMS
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1. Superintendent's Report
Presenter:
Lisa Meysembourg
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1.a. Administrative Reports
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1.b. Enrollment/Attendance
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1.c. Board Appreciation
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1.d. Board Training Opportunities (TASB Governance Camp, TASB SLI, TREA Annual Conference)
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1.e. Capital Improvements
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. November 2025 Tax Collections
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2.b. November 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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4. Informal Quarterly Superintendent Evaluation
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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1. Approve Resolution Declaring Intent to Sell Certain Identified Real Estate Property
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CONFIRMATION OF NEXT REGULAR MEETING
January 19, 2026 (Board Appreciation) |
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ADJOURNMENT
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