April 9, 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. 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. ACTION ITEM
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5.A. Board to consider approval of the agenda as presented
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6. Recognition of Students and Faculty
Attachments:
()
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6.A. Recognize Cross Country, Band and Basketball Team
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7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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8. INFORMATION
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8.A. Facilities Services Report
Presenter:
Josh Shultz
Attachments:
()
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8.B. Curriculum Moment
Presenter:
Christine Bedre
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8.C. Book Study- Chapter 10
Presenter:
Mr Stanford and Board
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8.D. 2017- 2018 Budget Update
Presenter:
Tricia Wardell
Attachments:
()
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8.E. Summer School
Presenter:
Christine Bedre
Attachments:
()
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8.F. Announce board continuing education compliance
Presenter:
Dr. Don Rice
Attachments:
()
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9. ACTION ITEMS
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9.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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9.A.1. Minutes of Regular Board Meeting- March 19, 2018 and Special Board Meeting --March 27, 2018
Presenter:
Wade Stanford
Attachments:
()
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9.A.2. March Tax Report
Presenter:
Tricia Wardell
Attachments:
()
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9.A.3. Campus Fundraisers
Attachments:
()
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9.A.4. Quarterly Investment Report
Presenter:
Tricia Wardell
Attachments:
()
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9.A.5. Update 110 - 2nd Reading
Attachments:
()
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9.A.6. Instructional Calendar - 2018-2019 2nd Reading
Attachments:
()
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9.B. Board to consider and possible approval of contract with BWA Architects
Presenter:
Wade Stanford
Attachments:
()
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10. CLOSED SESSION
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10.A. Consider hiring, accepting resignations & leave requests of professional and non-professional personnel
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10.B. Acknowledge teacher contract recommendations
Presenter:
Board
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10.C. Discussion of Real Propoerty
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11. Future agenda items request and events
Attachments:
()
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11.A. TASB Summer Leadership Conference
Presenter:
Wade Stanford
Attachments:
()
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12. ADJOURNMENT
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