September 14, 2020 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. ROLL CALL
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEMS
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5.A. Board to consider approval of the Agenda as presented
Presenter:
Board
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6. Public Comments
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7. INFORMATION ITEMS
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7.A. Curriculum Update
Presenter:
Christine Bedre
Attachments:
()
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7.B. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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7.C. Bus Purchase for 2020-2021
Presenter:
Kyle Johnson
Attachments:
()
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7.D. 2020-2021 Accountability Update
Presenter:
Christine Bedre
Attachments:
()
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7.E. Proud Panther
Attachments:
()
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8. Board to consider approval of Consent Agenda;
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8.A. Fundraisers
Attachments:
()
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8.B. Minutes of Regular Board Meeting August 10, 2020 and August 27, 2020 Public Hearing, and Special Board Meeting August 27, 2020
Attachments:
()
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8.C. Quarterly Tax Report
Presenter:
Kyle Johnson
Attachments:
()
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8.D. Periodic and Annual Investment Reports
Presenter:
Kyle Johnson
Attachments:
()
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8.E. Interlocal Agreement with Anderson County Elections Office for the November 3, 2020 Election
Attachments:
()
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8.F. Cancel school board trustee election for districts 2 & 5
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8.G. Update 115
Attachments:
()
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9. ACTION ITEMS
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9.A. Discussion and possible approval of local COVID-19 Days
Presenter:
Wade Stanford
Attachments:
()
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9.B. Discussion and possible approval of contract with Fitzpatrick Architects
Presenter:
Wade Stanford/Board
Attachments:
()
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9.C. Board to consider class size exception waiver
Presenter:
Christine Bedre
Attachments:
()
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9.D. Board to consider budget amendment 2020-2021
Presenter:
Kyle Johnson
Attachments:
()
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10. 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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10.A. Acknowledge professional contracts
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11. Reconvene from Closed Session
Presenter:
Don Rice
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12. Discussion and Possible Approval of Action Arising from Closed Session
Presenter:
Don Rice
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13. Future agenda items request and special events
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14. Adjourment
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