Board of Trustees — Woodville ISD

  • 48 documents

↗ View original on Woodville ISD city site

Documents (48)

1. Consider and Possible Action to Convey Struck off Property R028820- Lot 39, Block 1, Lake Ivanhoe, Section 3, an Addition in Tyler County, Texas, According to the Map of Plat Thereof, Recorded in File #56, Plat Records of Tyler County, Texas, to the City of Ivanhoe, Texas, for Access and Maintenance of Lake Ivanhoe

Monday, March 20, 2023 @ 7:00 p.m.

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9 attached documents — see the Documents section above.

2. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through March 20, 2023

Business Manager's Report

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5 attached documents — see the Documents section above.

3. Consider for Approval, a Resolution for an Incentive Pay Plan for Employee Recruitment and Retention for Spring 2023 (ESSER II)

Consider for Approval, a Resolution for an Incentive Pay Plan for Employee Recruitment and Retention for Spring 2023 (ESSER II)

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2 attached documents — see the Documents section above.

4. TASB Update 120 Affecting (LOCAL) Policies Below CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE

Consider Approval of Purchase of Equipment for Texas Workforce Commission JET Grants for Welding and Plumbing Career Tech Classes

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2 attached documents — see the Documents section above.

5. Review and Consider Approval of Payments to Goodwin-Lasiter-Strong for Engineering and Architect Services for the 2022 Capital Projects

Consider Approval of Purchase of a 14 Passenger Activity Bus and Authorizing the Business Manager to Complete Purchase

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2 attached documents — see the Documents section above.

6. Review and Consider Approval of Payments to Gallagher Construction Services for Construction Manager Agent Services for the 2022 Capital Projects

Review and Consider Approval of Payments to Gallagher Construction Services for Construction Manager Agent Services for the 2022 Capital Projects

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1 attached document — see the Documents section above.

February 13, 2023 at 7:00 PM - Public Hearing and Regular Meeting Meeting Type: Hearing Woodville ISD Community Room 505

February 13, 2023 at 7:00 PM - Public Hearing and Regular Meeting Meeting Type: Hearing Woodville ISD Community Room 505

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2 attached documents — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

OPENING PRAYER/MOMENT OF SILENCE

OPENING PRAYER/MOMENT OF SILENCE

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1 attached document — see the Documents section above.

PLEDGE TO THE TEXAS FLAG

PLEDGE TO THE TEXAS FLAG

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1 attached document — see the Documents section above.

RECOGNITION

RECOGNITION

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1 attached document — see the Documents section above.

PUBLIC FORUM

PUBLIC FORUM

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1 attached document — see the Documents section above.

PUBLIC HEARING

PUBLIC HEARING

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1 attached document — see the Documents section above.

PRESENTATION

PRESENTATION

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1 attached document — see the Documents section above.

CONSENT AGENDA - ACTION ITEMS

CONSENT AGENDA - ACTION ITEMS

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1 attached document — see the Documents section above.

ACTION ITEMS

ACTION ITEMS

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1 attached document — see the Documents section above.

INFORMATION ITEMS

INFORMATION ITEMS

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1 attached document — see the Documents section above.

1.a. Attendance/Enrollment

1.a. Attendance/Enrollment

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1 attached document — see the Documents section above.

1.b. Administrative Reports

1.b. Administrative Reports

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1 attached document — see the Documents section above.

1.c. Governance Camp 3/1/2023-3/4/2023 and Board Summer Training

1.c. Governance Camp 3/1/2023-3/4/2023 and Board Summer Training

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1 attached document — see the Documents section above.

1.d. Small Schools Job Fair

1.d. Small Schools Job Fair

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1 attached document — see the Documents section above.

1.e. Discussion

1.e. Discussion

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1 attached document — see the Documents section above.

1.e.1 Four Day Instructional Calendar

1.e.1 Four Day Instructional Calendar

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1 attached document — see the Documents section above.

1.f. Security Camera & Communications Update

1.f. Security Camera & Communications Update

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1 attached document — see the Documents section above.

2.a. January 2023 Tax Collections

2.a. January 2023 Tax Collections

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1 attached document — see the Documents section above.

2.b. January 2023 Financial Report

2.b. January 2023 Financial Report

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1 attached document — see the Documents section above.

ADJOURN TO CLOSED SESSION

ADJOURN TO CLOSED SESSION

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1 attached document — see the Documents section above.

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION

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1 attached document — see the Documents section above.

1.a. WISD Administrator Contracts for 2023-2024

1.a. WISD Administrator Contracts for 2023-2024

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1 attached document — see the Documents section above.

CONFIRMATION OF NEXT REGULAR MEETING

CONFIRMATION OF NEXT REGULAR MEETING

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1 attached document — see the Documents section above.