December 11, 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
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEM
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5.A. Board to consider approval of agenda
Presenter:
Dr., Don Rice
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6. OPEN FORUM - Audience Participation
Presenter:
Dr. Don Rice
Description:
POLICY BED (Local)
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7. Recognition of Students and Faculty
Presenter:
Board, Supt. and Principals
Attachments:
()
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8. INFORMATION ITEMS
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8.A. FFA officers and Sponsors to speak about their experience at the FFA National Convention
Presenter:
Timmons/Eatmon/Caston
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8.B. Curriculum Moment
Presenter:
Christine Bedre
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8.C. PBMAS
Presenter:
Christine Bedre
Attachments:
()
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8.D. Primary and Elementary Campus Updates
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8.F. Book Study
Presenter:
Wade Stanford/Board
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9. Board to consider approval of Consent Agenda;
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9.A. Minutes of Special Board Meeting and Regular Board Meeting - November 13, 2017, Special Board Meeting, December 5, 2017
Attachments:
()
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9.B. November Tax Report
Attachments:
()
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9.C. Fundraisers
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10. ACTION ITEMS
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10.A. Board to consider Proud Panther nominations for 2017-2018
Presenter:
Board
Attachments:
()
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10.B. Board to consider food service freezer at the high school
Attachments:
()
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10.C. Superintendent's Evaluation Document
Presenter:
Board
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11. CLOSED SESSION
Description:
A closed session may be held for the purposes authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. Texas Government Code Section: 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or hear complaints or charges against a public officer or employee. 551.076: Considering the deployment, specific occasions for, or implementation of, security personnel or devices. |
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11.A. Possible Discussion of Real Property
Presenter:
Stanford/Board
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11.B. Personnel
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12. Discussion and Possible Approval of Action Arising from Closed Session
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13. Future agenda items request and special events/calendar reviews
Attachments:
()
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14. ADJOURNMENT
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