November 14, 2022 at 6:30 PM - Regular Meeting
Minutes |
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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. |
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 and approve the agenda as presented
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6. Recognition of Students and Faculty
Presenter:
Principals
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7. PUBLIC COMMENTS
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8. INFORMATION ITEMS
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8.A. District Department Goals
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8.B. Curriculum Moment
Presenter:
Katie Atkins
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8.C. 2023-2024 Academic Calendar First Read
Presenter:
Katie Atkins
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8.D. Finance Update
Presenter:
Kyle Johnson
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8.E. Discussion of Safety and Security Vehicles
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9. ACTION ITEMS
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9.A. Board to consider and possibly approve the purchase of safety and security vehicles
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9.B. Board to consider approval of the Guaranteed Maximum Price for the Middle School Addition/Renovation and Districtwide Safety/Security Upgrades included in the 2021 Bond Program
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10. Board to consider approval of Consent Agenda;
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10.A. Fundraisers
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10.B. Minutes of Regular Board Meeting October 17, 2022
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11. 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. |
11.A. Personnel
Presenter:
Board/Wade Stanford
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12. Reconvene from Closed Session
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13. Discussion and Possible Approval of Action Arising from Closed Session
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14. Future Agendas Items and Requests
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15. Adjournment
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