January 8, 2018 at 6:40 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. INVOCATION
|
|
3. ROLL CALL
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. ACTION ITEM
|
|
5.A. Board to consider approval of the Agenda
Presenter:
Dr. Don Rice
|
|
6. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
|
|
7. Recognition of School Board - School Board Appreciation
Presenter:
Wade Stanford
|
|
8. Recognition of Students and Faculty
|
|
9. Information Items:
|
|
9.A. Curriculum Moment
Presenter:
Christine Bedre
|
|
9.B. Junior High and High School Update
|
|
9.C. Book Study
Presenter:
Wade Stanford/Board
|
|
10. Board to consider approval of Consent Agenda;
|
|
10.A. Minutes of Regular Board Meeting of December 11, 2017 and Special Board Meeting of December 12, 2017
Presenter:
Wade Stanford
Attachments:
()
|
|
10.B. December Tax Report, Yearly Investment Policy Review, and Investment Summary;
Presenter:
Tricia Wardell
Attachments:
()
|
|
10.C. Campus Fundraisers;
Presenter:
Wade Stanford
Attachments:
()
|
|
10.D. 2nd Reading of update 109
Attachments:
()
|
|
11. ACTION ITEMS
|
|
11.A. Board to consider and call a School Board Election for May 5, 2018---Positions 7, 4 and 1 (Booker, Tilley and Bentley)
Presenter:
Wade Stanford/Board
|
|
12. 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. |
|
12.A. Employee Contract Consideration - District of Innovation
Presenter:
Wade Stanford
|
|
12.B. Possible Discussion of Real Property
Presenter:
Wade Stanford
|
|
13. Discussion and Possible Approval of Action Arising from Closed Session
|
|
14. Future agenda items requests and events
|
|
15. ADJOURNMENT
|
