January 14, 2020 at 3:00 PM - Special 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. At the start of the Board meeting, the Chair (or Vice Chair) of the Board will call the meeting to order. All matters noted and listed on the agenda, in any category, may be considered for action in any order at the discretion of the Board Chair. Items not so noticed 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 PLEDGE
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5. PUBLIC COMMENTS
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6. ACTION ITEMS
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6.A. Board to consider approval of agenda
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6.B. Board to consider 2018-2019 Audit Report
Presenter:
JW Lambright
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6.C. The Board will hold interviews to consider an architecture firm to serve the district
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7. CLOSED SESSION
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8. Discussion and Possible Approval of Action arising from Closed Session
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9. ACTION ITEM
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9.A. If the Board determines that one of the firms interviewed for the position of architect meets the needs and expectations of the district the Board may take action to authorize a contract for the employment of the architectural firm to be negotiated and upon completion of the negotiations employ the firm with an appropriate contract.
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10. Adjournment
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