January 9, 2023 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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. INVOCATION
|
|
3. ROLL CALL
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. ACTION ITEM
|
|
5.A. Board to consider approval of the Agenda
|
|
5.A.1. Swearing in Westwood ISD Police Officer- John Fitts by Administrative Assistant Brenda Bing
Presenter:
Brenda Bing
|
|
6. Recognition of School Board - School Board Appreciation
Presenter:
Wade Stanford
|
|
7. Recognition of Students, and Faculty
|
|
8. Public Comments
|
|
9. Information Items
|
|
9.A. Finance Report
Presenter:
Kyle Johnson
|
|
9.B. Discussion of Westwood ISD Police Vehicle Acceptable Use Guidelines
Presenter:
Wade Stanford
|
|
9.C. Discussion of District-Wide Mobile Communication Devices
Presenter:
Wade Stanford/Kyle Johnson
|
|
10. Board to consider approval of Consent Agenda
|
|
10.A. Campus Fundraisers
|
|
10.B. Minutes of Regular Board Meeting, December 12, 2022
|
|
11. ACTION ITEM
|
|
11.A. Investment Policy for 2023
Presenter:
Kyle Johnson
|
|
11.B. Board to call a school board election for May 6, 2023, Districts 2,4, 5 & 6
|
|
11.C. Board to consider and approve Westwood ISD Police Vehicle Acceptable Use Guidelines
|
|
12. Closed Session
|
|
12.A. Superintendent's mid-year evaluation
|
|
12.B. Board to consider Assistant Superintendent of Curriculum and Instruction Contract
|
|
12.C. Board to consider Westwood Police Force Officer
|
|
12.D. Real property
|
|
13. Reconvene from Closed Session
|
|
14. Discussion and Possible Approval of Action Arising from Closed Session
|
|
14.A. Board to consider and possibly approve offering a contract for Assistant Superintendent of Curriculum and Instruction
|
|
14.B. Board to consider and possibly approve an officer to the Westwood Police Force
|
|
15. Adjournment
|