December 13, 2021 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. 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. Recognition of Students and Faculty
Presenter:
Principals
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5.A. Public Comments
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6. Presentation of School (First ) Financial Integrity Rating System of Texas for 2020-2021
Presenter:
Kyle Johnson
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6.A. Presentation and discussion of the 2020-2021 Financial Integrity Rating System of Texas (FIRST) rating
Presenter:
Kyle Johnson
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6.B. Your School District's rating
Presenter:
Kyle Johnson
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7. Public Comments in regards to (FIRST) Financial Integrity Rating System of Texas for 2020-2021 school year
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8. Information Items
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8.A. Curriculum Moment
Presenter:
Katie Atkins
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8.B. Teacher Incentive Allotment Update
Presenter:
Katie Atkins
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8.C. Finance update
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8.D. TASB Update 118 - 1st read
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8.E. Team of Eight Training Update
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8.F. Review the plan of finance and schedule of events for the upcoming bond sale with the district's financial advisor.
Presenter:
Brian Grubbs
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9. Board to consider approval of Consent Agenda
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9.A. Minutes of Regular Board Meeting November 8, 2021, Special Board Meetings November 10, 2021, and November 20, 2021
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9.B. Quarterly Investment Report
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9.C. 2020-2021 Financial Integrity Rating System of Texas (FIRST) rating
Presenter:
Kyle Johnson
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9.D. Fundraisers
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9.E. TASB Update 117 - second read
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10. ACTION ITEM
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10.A. Budget Amendment for the 2021-2022 school year
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10.B. Board to consider Bond Bank and Debt Service/Interest and Sinking Bank account for I & S Taxes to go into
Presenter:
Kyle Johnson
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10.C. Board to consider and possibly approve a resolution relating to establishing the District's intention to reimburse itself for the prior lawful expenditure of funds in furtherance of acquiring, construction, equipping, and improving school facilities from the proceeds of tax-except obligations to be issued for authorized purposes, and authorizing other matters related thereto
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10.D. Board to consider a representative for the Anderson County Appraisal District 2022
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11. CLOSED SESSION
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11.A. Personnel
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11.B. Superintendent's mid-year evaluation
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11.C. Real property
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12. Board to possibly vote on items discussed in closed session
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13. ADJOURNMENT
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