December 12, 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. 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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4.A. Swearing in Westwood ISD Police Chief - Mr. Michael Hoyt by Administrative Assistant Brenda Bing
Presenter:
Brenda Bing
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5. Recognition of Students and Faculty
Football Team and Cross Country
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 2021-2022 school year
Presenter:
Kyle Johnson
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6.A. 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 2021-2022 school year
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8. Information Items
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8.A. Finance update
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8.B. Auditor's Report for the 2021-2022 school year
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8.C. Discussion of the contract for Furniture, Fixtures, and Equipment included in the 2021 Bond Program
Presenter:
Wade Stanford
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9. Board to consider approval of Consent Agenda
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9.A. Minutes of Regular Board Meeting November 14, 2022
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9.B. Quarterly Investment Report
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9.C. 2021-2022 Financial Integrity Rating System of Texas (FIRST) rating
Presenter:
Kyle Johnson
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9.D. Fundraisers
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10. ACTION ITEM
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10.A. Board to accept the 2021-2022 Auditor's Report
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10.B. Board to consider and possibly approve the 2023-2024 Academic Calendar
Presenter:
Wade Stanford
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10.C. Budget Amendment
Presenter:
Kyle Johnson
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10.D. Consider and Possibly Approve the contract for Furniture, Fixtures, and Equipment included in the 2021 Bond Program
Presenter:
Wade Stanford
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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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11.D. District of Innovation Contract
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12. Board to possibly vote on items discussed in closed session
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12.A. Board to consider offering District of Innovation contract beginning January 2nd, 2023
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12.A.1. Future agenda items request and special events
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13. ADJOURNMENT
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