June 18, 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. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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6. ACTION ITEM
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6.A. Board to consider approval of the agenda
Presenter:
Wade Stanford
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7. Elect Board Officers
Presenter:
Don Rice and Board
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8. Closed Session
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8.A. High School Principal Contract
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8.B. Acknowledge teacher contracts
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8.C. Real Property
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9. Board to vote on items discussed in closed session
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10. INFORMATION ITEMS
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10.A. Summer Maintenance
Presenter:
Josh Shultz
Attachments:
()
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10.B. Information from Finance Director concerning 2018-2019 Budget
Presenter:
Tricia Wardell
Attachments:
()
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10.C. Summaries from various booster clubs and school fundraisers raised for the 2017-2018 school year
Presenter:
Tricia Wardell
Attachments:
()
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10.D. Campus and District Plans
Attachments:
()
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10.E. TASBO Education Department General Administrative Regulations (EDGAR)
Presenter:
Wade Stanford
Attachments:
()
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10.F. 1st Reading CH Local
Attachments:
()
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10.G. SHAC Update
Presenter:
Tiffany Carwell
Attachments:
()
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11. ACTION ITEMS
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11.A. Board to consider paying staff members for unused local days for the 2017-2018 school year
Presenter:
Wade Stanford
Attachments:
()
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11.B. Board to consider Budget Amendment for the 2017-2018 school year
Attachments:
()
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11.C. Board to consider seat belts on buses
Attachments:
()
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11.D. Board to consider Wireless Radio Packs for Athletic Department
Attachments:
()
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11.E. Board Governance Professional Learning
Attachments:
()
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11.F. Board to consider and possible approval of onsite auction
Presenter:
Wade Stanford
Attachments:
()
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12. Board to consider approval of consent agenda
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12.A. Minutes of Regular Board Meeting, May 14, 2018
Attachments:
()
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12.B. Campus Fundraisers
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12.C. May Tax Report
Attachments:
()
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13. CLOSED SESSION
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13.A. Discussion of Real Property
Presenter:
Wade Stanford
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13.B. Superintendent's evaluation
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14. Future agenda items request and events
Attachments:
()
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