April 10, 2017 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. 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. |
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2. ROLL CALL
Presenter:
Don Rice
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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6. Recognition of Students and Faculty
Attachments:
()
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7. Special presentation from the Westwood Little Dribblers
Presenter:
Shurekia Downie
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8. ACTION ITEM
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8.A. Board to consider approval of the Agenda
Presenter:
Don Rice
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9. INFORMATION
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9.A. Summer School
Presenter:
Cindy Christian
Attachments:
()
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9.B. Facilities Services
Presenter:
Josh Shultz
Attachments:
()
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9.C. Board Buzz
Presenter:
Wade Stanford/board
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9.D. Update Strategic Planning
Presenter:
Wade Stanford
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9.E. Regular Board Meetings moved to one location instead of rotating
Presenter:
Wade Stanford
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10. ACTION ITEMS
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10.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
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10.A.1. Minutes of Regular Board Meeting- March 20, 2017
Presenter:
Wade Stanford
Attachments:
()
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10.A.2. March Tax Report
Presenter:
Tricia Wardell
Attachments:
()
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10.A.3. Campus Fundraisers
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10.A.4. Instructional Material Allotment and TEKS Certification, 2017-2018
Presenter:
Cindy Christian
Attachments:
()
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10.A.5. Recognize Board Operating Procedures- 2nd reading
Presenter:
Wade Stanford
Attachments:
()
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10.A.6. Quarterly Investment Report
Presenter:
Tricia Wardell
Attachments:
()
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11. Board to consider adding a full day pre-k program
Presenter:
Wade Stanford
Attachments:
()
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12. CLOSED SESSION
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12.A. Discussion of Real Property
Presenter:
Wade Stanford
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12.B. Teacher Contracts
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13. Future agenda items request and events
Attachments:
()
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13.A. TASB Summer Leadership Conference
Attachments:
()
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14. ADJOURMENT
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