May 13, 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. ACTION ITEM
|
5.A. Board to consider approval of the agenda as presented
Presenter:
Dr. Don Rice
|
6. Recognition of Students and Faculty
Attachments:
(
)
|
6.A. Recognize Agriculture Students, Theatre Arts, Tennis, Track and Softball
|
7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
|
8. Board to canvass the ballots from the May 4, 2019 school bond proposal
Presenter:
Board
|
9. Swear in Board Members - Districts 3 and 7
Presenter:
Brenda Bing
|
10. INFORMATION
|
10.A. Curriculum Moment
Presenter:
Christine Bedre
Attachments:
(
)
|
10.B. Health Services
Presenter:
Kim Gilbreath
Attachments:
(
)
|
10.C. Bond Proposal Information
Presenter:
Wade Stanford
|
10.D. 2018-2019 Finance Update-Special Program Allotments
Presenter:
Kyle Penn
Attachments:
(
)
|
10.E. Food Service Update
Presenter:
Kyle Penn
Attachments:
(
)
|
10.F. Food Pantry Update
Presenter:
Kyle Penn
Attachments:
(
)
|
10.G. Designation of Fund Balance
Presenter:
Kyle Penn
Attachments:
(
)
|
10.H. Capital Improvement Proposal
Presenter:
Wade Stanford
|
10.I. Book Study - Chapter 4 "Instructional Rounds in Education"
Presenter:
Stanford/Board
|
11. ACTION ITEMS
|
11.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
|
11.A.1. Minutes of Regular Board Meeting- April 8, 2019
Presenter:
Wade Stanford
Attachments:
(
)
|
11.A.2. Campus Fundraisers
Attachments:
(
)
|
11.A.3. Approve depository contract
Presenter:
Kyle Penn
Attachments:
(
)
|
11.B. Board to consider expansion of current Pre-K Program
Presenter:
Christine Bedre
Attachments:
(
)
|
12. CLOSED SESSION
|
12.A. Acknowledge professional contracts
Presenter:
Board
|
13. Future agenda items request and events
Attachments:
(
)
|