April 18, 2022 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH QUORUM
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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
Presenter:
Board
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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
Presenter:
Principals
Attachments:
(
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7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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8. INFORMATION ITEMS
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8.A. Support Services Update
Presenter:
Phil Nedbalek/Josh Shultz
Attachments:
(
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8.B. Westwood ISD Bond 2021 Update
Presenter:
Fitzpatrick and Pfluger Architects
Attachments:
(
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8.C. Facility Master Plan
Presenter:
Trey Greer
Attachments:
(
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8.D. Curriculum Update
Presenter:
Katie Atkins
Attachments:
(
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8.E. First read: TEKS Certification
Presenter:
Katie Atkins
Attachments:
(
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8.F. Finance Update
Presenter:
Kyle Johnson
Attachments:
(
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8.G. First Read SFE Contract
Presenter:
Kyle Johnson
Attachments:
(
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8.H. Discuss vacant position Board of Trustee - District 4
Presenter:
Dr. Carolyn Booker
Attachments:
(
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9. ACTION ITEMS
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9.A. Board to consider a proposal for Campus Master Plan and Architectural Services for Administration and Transportation/Maintenance Facility
Presenter:
Trey Greer
Attachments:
(
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9.B. Board to consider the conceptual design of Westwood Middle School
Presenter:
Trey Greer
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9.C. Board to consider TASB Risk Management approval
Presenter:
Kyle Johnson
Attachments:
(
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9.D. Board to consider a resolution to consider Wade Stanford as Superintendent of the year.
Presenter:
Board
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10. Board to consider approval of Consent Agenda
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10.A. Minutes of Regular Board Meeting March 21, 2022
Attachments:
(
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10.B. Fundraisers
Attachments:
(
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10.C. Board to consider Wade Stanford as designating authority to the Regional Advisory Committee for Region 7
Attachments:
(
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10.D. Renewal of Lemon Auctioneer
Presenter:
Kyle Johnson
Attachments:
(
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11. CLOSED SESSION
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11.A. Acknowledge professional contracts
Presenter:
Board
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11.B. Assistant Principal Westwood Elementary
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11.C. Real property
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12. Reconvene from Closed Session
Presenter:
Dr. Carolyn Booker
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13. Discussion and Possible Approval of Action Arising from Closed Session
Presenter:
Dr. Carolyn Booker
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14. ADJOURNMENT
Presenter:
Dr. Carolyn Booker
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