February 11, 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
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS FLAG
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5. ACTION ITEM
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5.A. Board to consider approval of the Agenda
Presenter:
Dr. Don Rice
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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 Items:
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8.A. Junior High and High School Update
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8.B. Update 112 - 1st Read
Presenter:
Wade Stanford
Attachments:
()
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8.C. Finance Update
Presenter:
Kyle Penn
Attachments:
()
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8.D. Ag. Facility Update and possible bid proposal - 1st read
Presenter:
Kyle Penn
Attachments:
()
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8.E. Instructional Calendar for the 2019-2020 school year - 1st read
Presenter:
Christine Bedre
Attachments:
()
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8.F. Curriculum Moment
Presenter:
Christine Bedre
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8.G. Book Study - Instructional Rounds in Education - Chapter 2
Presenter:
Wade Stanford/Board
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9. Board to consider approval of Consent Agenda;
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9.A. Minutes of Regular Board Meeting of January 14, 2019 and Special Board Meeting/Training January 31, 2019
Presenter:
Wade Stanford
Attachments:
()
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9.B. Campus Fundraisers;
Presenter:
Wade Stanford
Attachments:
()
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9.C. Approve Election Judge, Early Voting Clerks, and Workers
Presenter:
Wade Stanford/Board
Attachments:
()
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9.D. Joint Election agreement with the city of Palestine for a joint election May 4, 2019
Attachments:
()
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10. ACTION ITEMS
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10.A. Board Panther Guidelines
Attachments:
()
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10.B. Facility Advisory Committee Presentation and possible recommendation
Presenter:
Michael Page
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10.C. Board consideration and approval of an order calling a bond election to be held by the Westwood Independent School District; making provision for the conduct of a joint election; and resolving other matters incident and related to such election.
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10.D. Board to consider 2017-2018 Audit Report
Presenter:
JW Lambright
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11. 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. |
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11.A. Consider Principals, Assistant Principals, Assistant Superintendents, Athletic Director and Special Programs Contracts
Presenter:
Wade Stanford/Board
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11.B. Possible discussion of real property
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12. Discussion and Possible Approval of Action arising from Closed Session
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13. Future agenda items request and events
Attachments:
()
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14. Adjournment
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