June 12, 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. Swear in Board Member - District 6
Presenter:
Brenda Bing
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7. ACTION ITEM
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7.A. Board to consider approval of the agenda
Presenter:
Wade Stanford
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8. Elect Board Officers
Presenter:
Don Rice and Board
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9. INFORMATION ITEMS
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9.A. Summer Maintenance
Presenter:
Josh Shultz
Attachments:
()
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9.B. Dress Code Information
Attachments:
()
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9.C. Information from Finance Director concerning 2017-2018 Budget
Presenter:
Tricia Wardell
Attachments:
()
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9.D. Summaries from various booster clubs and school fundraisers raised for the 2016-2017 school year
Presenter:
Tricia Wardell
Attachments:
()
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9.E. Information on E-Rate
Presenter:
John Folmar
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9.F. Employee Handbook
Presenter:
Wade Stanford
Attachments:
()
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9.G. Radio Contract
Presenter:
Wade Stanford
Attachments:
()
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9.I. Strategic Planning Update
Presenter:
Wade Stanford
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10. ACTION ITEMS
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10.A. Board to consider paying staff members for unused local days for the 2016-2017 school year
Attachments:
()
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10.B. Renovation projects
Presenter:
Wade Stanford/Josh Shultz
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10.B.1. Life Skills room at the high school
Attachments:
()
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10.B.2. Primary, Elementary, Football Stadium restrooms
Attachments:
()
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10.C. Budget Amendment
Presenter:
Tricia Wardell
Attachments:
()
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11. Board to consider approval of consent agenda
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11.A. Minutes of Regular Board Meeting, May 8, 2017 and Special Board Meeting, May 15, 2017
Attachments:
()
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11.B. Campus Fundraisers
Attachments:
()
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11.C. May Tax Report
Attachments:
()
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11.D. Teacher Appraisal Calendars
Presenter:
Cindy Christian
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. Teacher Contracts
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12.C. Superintendent's Evaluation
Presenter:
Board
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13. Future agenda items request and events
Attachments:
()
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14. ADJOURMENT
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