August 5, 2024 at 5:30 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. 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, maybe considered for action in any order at the discretion of the Board Chair. Items not so noticed maybe 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. Board to consider and approve the agenda as presented
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6. Closed Session
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6.A. Acknowledge professional contracts
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7. Board to vote on items discussed in closed session
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8. OPEN FORUM/AUDIENCE PARTICIPATION
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9. INFORMATION ITEMS
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9.A. Bond Update
Presenter:
Trey Greer
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9.B. Finance Update
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9.C. Curriculum Moment
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9.D. Student Code of Conduct for the 2024-2025 school year
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9.E. Discussion of Accountability Lawsuit II
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9.F. Discussion of SHARS contracted services
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10. ACTION ITEMS
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10.A. The board to consider and possibly approve the consent agenda
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10.A.1. Minutes of Regular Board Meeting July 8, 2024, and minutes of Special Board Meeting July 25, 2024
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10.A.2. Fundraisers
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10.A.3. Update 123
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10.A.4. 2024-2025 Student Code of Conduct
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10.B. Board to consider and possibly approve Accountability Lawsuit II
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10.C. Board to consider and possibly approve Lonestar First Public Accounting Administrator name change
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10.D. Board to consider and possibly approve SHARS contracted services agreement
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11. Future Agenda Items Request and Special Events
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12. ADJOURNMENT
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