February 10, 2020 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
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS FLAG
|
|
5. ACTION ITEM
|
|
5.A. Board to consider approval of the Agenda
Presenter:
Dr. Don Rice
|
|
6. Recognition of Students and Faculty
Attachments:
()
|
|
7. Public Comments
|
|
8. Information Items:
|
|
8.A. Finance Update
Presenter:
Kyle Penn
Attachments:
()
|
|
8.B. Instructional Calendar for the 2020-2021 school year - 1st read
Presenter:
Christine Bedre
Attachments:
()
|
|
8.C. Curriculum Moment
Presenter:
Christine Bedre
Attachments:
()
|
|
8.D. Primary and Elementary Update
|
|
8.E. TAP - Elementary turn around plan
Presenter:
Christine Bedre
Attachments:
()
|
|
8.F. Update Palestine Youth Athletic Association
Attachments:
()
|
|
8.G. District Communications
Presenter:
Wade Stanford
|
|
9. Board to consider approval of Consent Agenda;
|
|
9.A. Minutes of Regular Board Meeting of January 13, 2020 and Special Board Meeting January 14, 2020
Presenter:
Wade Stanford/Board
Attachments:
()
|
|
9.B. Campus Fundraisers;
Presenter:
Wade Stanford
Attachments:
()
|
|
9.C. Approve Election Judge, Early Voting Clerks, and Workers
Presenter:
Wade Stanford/Board
Attachments:
()
|
|
9.D. Joint Election agreement with City of Palestine for a joint election May 2, 2020
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Board to consider resolution to approve the TAP report for the Elementary
Attachments:
()
|
|
10.B. 2020-2021 Commodity Processing Partner
Presenter:
Kyle Penn
Attachments:
()
|
|
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. |
|
11.A. Consider Principals, Assistant Principals, Assistant Superintendents, Athletic Director and Special Programs Contracts
Presenter:
Wade Stanford
|
|
12. Discussion and Possible Approval of Action arising from Closed Session
|
|
13. Future agenda items request and events
Attachments:
()
|
|
14. Adjournment
|
