February 12, 2018 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. INVOCATION
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3. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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4. ACTION ITEM
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4.A. Board to consider approval of the agenda
Presenter:
Dr. Don Rice
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5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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6. Recognition of Students and Faculty
Presenter:
Wade Stanford/Principals
Attachments:
()
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7. INFORMATION
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7.A. Pre-K Update
Presenter:
Christine Bedre
Attachments:
()
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7.B. Curriculum Moment
Presenter:
Christine Bedre
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7.C. Book Study
Presenter:
Board/Stanford
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7.D. Superintendent's Evaluation Instrument
Presenter:
Stanford/Board
Attachments:
()
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7.E. Additional Maintenance Truck
Attachments:
()
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7.F. Suburban for district travel
Presenter:
Wade Stanford
Attachments:
()
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7.G. Budget Information
Presenter:
Tricia Wardell
Attachments:
()
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8. ACTION ITEMS
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8.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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8.A.1. Minutes of Regular Board Meeting and Special Board Meetings January 8, 2018 and Special Board Meeting - January 22, 2018
Presenter:
Wade Stanford
Attachments:
()
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8.A.2. January Tax Report
Attachments:
()
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8.A.3. Update 109
Presenter:
Wade Stanford
Attachments:
()
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8.A.4. Fundraisers
Attachments:
()
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8.A.5. Approve Election Judge, Early Voting Clerks, and Workers
Attachments:
()
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8.A.6. Joint Election agreement with the city of Palestine for a joint election May 5, 2018
Attachments:
()
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8.B. Board to consider approval of Construction Procurement Method of purposes of developing contract with BWA
Presenter:
Wade Stanford
Attachments:
()
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8.C. Board to consider approval of BWA completing additional structural, mechanical, and other testing as necessary on facilities included in the Sledge/TASB facility report
Presenter:
Wade Stanford
Attachments:
()
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8.D. Board to consider approval of adult meal price increase
Presenter:
Wade Stanford
Attachments:
()
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9. CLOSED SESSION
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9.A. Consider hiring, accepting resignations & leave requests of professional and non-professional personnel
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9.B. Consider Principals, Assistant Principals, Assistant Superintendent and Special Programs Contracts
Presenter:
Wade Stanford
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9.C. Superintendent's evaluation
Presenter:
Dr. Don Rice
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9.D. Possible discussion of real property
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10. Discussion and Possible Approval of Action arising from Closed Session
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11. Future agenda items request and events
Attachments:
()
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12. ADJOURNMENT
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