August 30, 2021 at 6:40 PM - Special Board 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. ACTION ITEMS
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2.A. Board to consider approval of agenda
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2.B. Board to consider possible budget amendment for 2020-2021 school year
Presenter:
Kyle Johnson
Attachments:
()
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2.C. Board to consider resolution commitment of general funds and special revenue funds unassigned fund balances
Presenter:
Kyle Johnson
Attachments:
()
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2.D. Board to consider and take action to adopt the school district's budget for the 2021-2022 fiscal yr.
Presenter:
Kyle Johnson
Attachments:
()
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2.E. Board to consider/approve an ordinance to adopt the tax rate for the 2021-2022 school year
Presenter:
Kyle Johnson
Attachments:
()
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2.F. Fundraiser consideration
Attachments:
()
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3. Information Item
Presenter:
Wade Stanford
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3.A. Discussion of COVID-19 pandemic status and current health and legal guidance concerning mitigation of the spread of disease among students and District staff
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4. ACTION ITEM
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4.A. Possible action to adjust WISD COVID-19 policy and protocols in accordance with current health and legal guidelines
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5. Closed Session
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5.A. Superintendent's compensation
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6. Consider and possible action on items discussed in closed session
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6.A. Board to consider and possibly approve the Superintendent's compensation
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7. Future agenda items and requests
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8. Adjournment
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