July 8, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. ROLL CALL
Presenter:
Don Rice
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
|
|
6. ACTION ITEM
|
|
6.A. Board to consider and approve the agenda as presented
|
|
7. INFORMATION ITEMS
|
|
7.A. Budget Presentation - 2019-2020
Presenter:
Kyle Penn
Attachments:
()
|
|
7.B. SLI Reflection
|
|
7.C. Summaries from various booster clubs and school fundraisers for the 2018-2019 school year
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Board to consider and approve Region 7 contracts for the 2019-2020 school year
Presenter:
Wade Stanford
Attachments:
()
|
|
8.B. Board to consider and possibly approve resolution to the regional purchasing cooperative
Attachments:
()
|
|
8.C. 2nd read Campus and District Plans for the 2019-2019 school year
Presenter:
Tiffany Carwell
Attachments:
()
|
|
8.D. Board to consider and possibly approve furniture for 1st grade classrooms
Presenter:
Kyle Penn
|
|
8.E. Board to consider and possibly approve budget amendment
Presenter:
Dr. Kyle Penn
Attachments:
()
|
|
8.F. Board to consider and possibly approve the 2019-2020 compensation plan
Presenter:
Dr. Kyle Penn
|
|
9. Board to consider approval of consent agenda
|
|
9.A. Minutes of Regular Board Meeting - June 10, 2019
Attachments:
()
|
|
9.B. Campus Fundraisers
|
|
9.C. Pre-bond planning services agreement - BWA
Attachments:
()
|
|
10. Book Study - Chapters 6 & 7 "Instructional Rounds in Education"
Presenter:
Stanford and Board
|
|
11. CLOSED SESSION
|
|
11.A. Acknowledge Teacher Contracts
|
|
11.B. Board to consider Assistant Principal at the primary
Presenter:
Wade Stanford/Board
|
|
11.C. Superintendent's Evaluation and Contract
Presenter:
Board
|
|
12. Future agenda items request and events
Attachments:
()
|
|
13. Adjourment
|
