December 9, 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. ACTION ITEMS
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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
Presenter:
Principals
Attachments:
()
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7. Public Comments
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8. Public Hearing
Presenter:
Kyle Penn
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8.A. School (FIRST) Financial Integrity Rating System of Texas District's rating
Presenter:
Kyle Penn
Attachments:
()
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9. Public Comments relating to the (FIRST) presentation
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10. INFORMATION ITEMS
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10.A. Curriculum Moment
Presenter:
Christine Bedre
Attachments:
()
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10.B. Finance Update
Presenter:
Kyle Penn
Attachments:
()
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10.C. Update 114
Attachments:
()
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11. Board to consider approval of Consent Agenda;
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11.A. Minutes of Regular Board Meeting November 11, 2019 and Special Board Meeting November 15, 2019
Attachments:
()
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11.B. Quarterly Tax Report
Presenter:
Kyle Penn
Attachments:
()
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11.C. Quarterly Investment Report
Presenter:
Kyle Penn
Attachments:
()
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11.D. 2018-2019 Financial Integrity Rating System of Texas (FIRST) rating
Presenter:
Kyle Penn
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11.E. Fundraisers
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12. ACTION ITEMS
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12.A. Board to consider and possibly approve Proud Panther for 2020.
Presenter:
Board
Attachments:
()
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12.B. Board to consider representative to the Anderson County Appraisal District for 2020
Presenter:
Board
Attachments:
()
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13. 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. |
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13.A. Possible Discussion of Real Property
Presenter:
Wade Stanford
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13.B. Personnel
Presenter:
Wade Stanford
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14. Reconvene from Closed Session
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15. Discussion and Possible Approval of Action Arising from Closed Session
Presenter:
Wade Stanford/Board
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16. Future Agenda Items and Requests
Presenter:
Wade Stanford/Board
Attachments:
()
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17. Adjourment
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