March 21, 2022 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
Presenter:
Carolyn Booker
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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
Attachments:
()
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7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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8. INFORMATION
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8.A. SFE - Food Service Update
Presenter:
Brandon Carroll
Attachments:
()
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8.B. Curriculum Moment
Presenter:
Katie Atkins
Attachments:
()
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8.C. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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8.D. Discussion of Fitzpatrick Architects proposal for Campus Master Plan and Architectural Services for Administration and Transportation/Maintenance Facility
Presenter:
Wade Stanford
Attachments:
()
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8.E. District Logo
Attachments:
()
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8.F. TASB Risk Management
Presenter:
Kyle Johnson
Attachments:
()
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9. ACTION ITEMS
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9.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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9.A.1. Minutes of Regular Board Meeting-February 14, 2022, Special Board Trainings-February 19, 2022 and March 12, 2022
Presenter:
Wade Stanford
Attachments:
()
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9.A.2. Campus Fundraisers
Attachments:
()
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9.A.3. Budget Amendment
Presenter:
Kyle Johnson
Attachments:
()
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9.A.4. The board to cancel the school board election scheduled for May 7, 2022, in accordance with Section 2;053 (a) of the Texas Election Code.
Attachments:
()
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9.B. Possible approval of Fitzpatrick Architects proposal for Campus Master Plan and Architectural Services for Administration and Transportation/Maintenance Facility
Presenter:
Wade Stanford
Attachments:
()
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10. CLOSED SESSION
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10.A. Acknowledge teacher contracts for the 2022-2023 school year
Presenter:
Wade Stanford
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10.B. Discussion of Real Property
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11. ADJOURNMENT
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