May 8, 2017 at 6:30 PM - Regular Meeting
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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. |
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2. ROLL CALL
Presenter:
Don Rice
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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6. Recognition of Students and Faculty
Attachments:
()
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6.A. 2017 Sweepstakes Panther Band
Presenter:
Shayla Skief
Attachments:
()
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6.B. Recognition of FFA and Boys Athletics
Presenter:
Ag. Teachers/Mr. Nettles
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7. CLOSED SESSION
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8. Board to consider Asst. Superintendent of Curriculum/Instruction and Leadership; High School and Elem. Principal
Presenter:
Wade Stanford/board
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9. ACTION ITEMS
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9.A. Board to consider approve of agenda (Tx. Gov. Code 551.056)
Presenter:
Don Rice
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10. INFORMATION
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10.A. Immunization Report
Presenter:
Sharon Watts
Attachments:
()
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10.B. Food Service Report
Presenter:
Sharee Satcher
Attachments:
()
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10.C. School Health Advisory Council Report
Presenter:
Tiffany Carwell
Attachments:
()
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10.D. Budget Summary
Presenter:
Tricia Wardell
Attachments:
()
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11. ACTION ITEMS
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11.A. Board to consider approval of High School Life Skills classroom renovation
Presenter:
Josh Shultz
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11.B. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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11.B.1. Minutes of Regular Board Meeting - April 10, 2017
Attachments:
()
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11.B.2. April Tax Report
Presenter:
Tricia Wardell
Attachments:
()
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11.B.3. Campus Fundraisers
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11.B.4. Summer Work Schedule/Hours of Operation
Presenter:
Tricia Wardell
Attachments:
()
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11.B.5. Board to consider Depository Contract
Presenter:
Tricia Wardell
Attachments:
()
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11.C. Superintendent recommendation to the Region 7 Advisory Committee
Presenter:
Don Rice
Attachments:
()
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12. CLOSED SESSION
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12.A. Discussion of Real Property
Presenter:
Wade Stanford
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12.B. Consider hiring, accepting resignations of professional and non-professional personnel
Presenter:
Wade Stanford/board
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12.C. Consider "fast track hiring" for Superintendent
Presenter:
Board
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13. Future agenda items request and events
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13.A. Set date for goal setting, budget workshops and team building
Presenter:
Wade Stanford
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13.B. Board will elect officers at the June Board Meeting
Presenter:
Wade Stanford
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14. ADJOURNMENT
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