March 20, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
Description:
This meeting of the Westwood Independent School District is called to order. Let the record show that a quorum of board members is present. Please turn off or silence all cell phones, pagers, and electronic devices. WISD school board handles school business in a transparent and open manner; therefore text messaging during board meetings is considered inappropriate and will not be allowed. All matters noted and listed on the agenda, in any category, maybe considered for action in any order at the discretion of the Board Chair. Items not so noted may be discussed at the discretion of the Board Chair, but cannot be considered for action. |
|
2. ROLL CALL
Presenter:
Don Rice
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
|
|
6. Recognition of Students and Faculty
Attachments:
()
|
|
7. ACTION ITEM
|
|
7.A. Board to consider approval of the agenda
|
|
8. INFORMATION
|
|
8.A. Transportation Report
Presenter:
Phil Nedbalek
Attachments:
()
|
|
8.B. 2016-2017 Budget Update
Presenter:
Tricia Wardell
Attachments:
()
|
|
8.C. Board Operating Procedures - 1st Reading
Presenter:
Wade Stanford/board
|
|
9. Discussion of full day Pre-K
Presenter:
Wade Stanford
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
|
|
10.A.1. Minutes of Regular Board Meeting- February 13, 2017 and Special Board Workshop March 6, 2017
Presenter:
Wade Stanford
Attachments:
()
|
|
10.A.2. February Tax Report
Presenter:
Tricia Wardell
Attachments:
()
|
|
10.A.3. Campus Fundraisers
|
|
10.A.4. District and Campus Plans - second reading
Attachments:
()
|
|
10.A.5. 2nd reading of update 107
Attachments:
()
|
|
10.A.6. Cancel School Board Election scheduled for May 6, 2017
Attachments:
()
|
|
11. Board to acknowledge resolution with Palestine ISD concerning tax entities
Presenter:
Wade Stanford
Attachments:
()
|
|
12. Board to consider approval of financial auditor for the 2016-2017 school year
Presenter:
Tricia Wardell
Attachments:
()
|
|
13. CLOSED SESSION
|
|
13.A. Consider hiring, accepting resignations & leave requests of professional and non-professional personnel
|
|
13.B. Consider Teacher Contracts
Presenter:
Wade Stanford
|
|
13.C. Discussion of Real Property
Presenter:
Wade Stanford
|
|
14. Future agenda items request and events
Attachments:
()
|
|
15. ADJOURNMENT
|
