December 10, 2018 at 6:35 PM - Regular Meeting
Agenda |
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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. |
2. ACTION ITEMS
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3. Recognition of Students and Faculty
Presenter:
Principals
Attachments:
(
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4. OPEN FORUM/AUDIENCE PARTICIPATION
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5. INFORMATION ITEMS
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5.A. Curriculum Moment
Presenter:
Christine Bedre
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5.B. PBMAS
Presenter:
Christine Bedre
Attachments:
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5.C. Finance Update
Presenter:
Kyle Penn
Attachments:
(
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5.D. Here comes the Bus
Presenter:
Kyle Penn
Attachments:
(
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5.E. District Advisory Committee Meeting
Presenter:
Wade Stanford
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6. ACTION ITEMS
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7. Board to consider approval of Consent Agenda;
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7.A. Minutes of Regular Board Meeting November 12, 2018
Attachments:
(
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7.B. Quarterly Tax Report
Presenter:
Kyle Penn
Attachments:
(
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7.C. Quarterly Investment Report
Presenter:
Kyle Penn
Attachments:
(
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7.D. 2016-2017 Financial Integrity Rating System of Texas (FIRST) rating
Presenter:
Kyle Penn
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7.E. Fundraisers
Attachments:
(
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8. 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. |
8.A. Possible Discussion of Real Property
Presenter:
Wade Stanford
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8.B. Personnel
Presenter:
Wade Stanford
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9. Discussion and Possible Approval of Action Arising from Closed Session
Presenter:
Wade Stanford/Board
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10. Reconvene from Closed Session
Presenter:
Dr. Don Rice
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11. Future Agenda Items and Requests
Presenter:
Wade Stanford/Board
Attachments:
(
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12. Adjourment
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