March 18, 2019 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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7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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8. INFORMATION
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8.A. Transportation Report
Presenter:
Phil Nedbalek
Attachments:
()
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8.B. Curriculum Moment
Presenter:
Christine Bedre
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8.C. Book Study - Chapter 3 Instructional Rounds in Education
Presenter:
Mr Stanford and Board
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8.D. Finance Update and Budget to date
Presenter:
Kyle Penn
Attachments:
()
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9. Public Hearing on WISD Annual Report Presentation of 2017-2018 Including Texas Academic Performance Report
Presenter:
Christine Bedre
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9.A. Call to Order - Public Hearing
Presenter:
Dr. Don Rice
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9.B. Presentation on WISD Annual Report of 2017-2018 including the TAPR
Presenter:
Christine Bedre
Attachments:
()
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9.C. Public Comments/Questions Regarding TAPR Report
Presenter:
Christine Bedre
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9.D. Adjournment of Public Hearing on TAPR Report
Presenter:
Board President
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10. ACTION ITEMS
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10.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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10.A.1. Minutes of Regular Board Meeting- February 11, 2019, Special Board Meetings-February 18, 2019 , February 26 and March 7, 2019
Presenter:
Wade Stanford
Attachments:
()
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10.A.2. Campus Fundraisers
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10.A.3. Allotment and TEKS Certification, 2019-2020
Presenter:
Christine Bedre
Attachments:
()
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10.A.4. Adoption of Proclamation 2019
Presenter:
Christine Bedre
Attachments:
()
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10.A.6. Quarterly Investment and Tax Report
Presenter:
Kyle Penn
Attachments:
()
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10.A.7. Superintendent to the Regional Advisory Committee
Attachments:
()
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10.B. Board to consider 2019-2020 Instructional Calendar
Presenter:
Christine Bedre
Attachments:
()
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10.C. Board to consider approval of expenditures for Ag. Barn
Presenter:
Kyle Penn
Attachments:
()
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10.D. Board to consider Budget Amendment for 2018-2019 school year
Presenter:
Kyle Penn
Attachments:
()
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11. Resolution to consider Superintendent, Wade Stanford as Superintendent of the Year- Texas Association of School Boards
Presenter:
Dr. Don Rice/Board
Attachments:
()
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12. CLOSED SESSION
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12.A. Acknowledge teacher contracts for the 2019-2020 school year
Presenter:
Wade Stanford
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12.B. Discussion of Real Property
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13. Future agenda items request and events
Attachments:
()
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14. ADJOURNMENT
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