July 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. ACTION ITEM
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6.A. Board to consider approval of agenda
Presenter:
Wade Stanford
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7. INFORMATION ITEMS
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7.A. Strategic Planning Presentation - presented by Jenny Preston and Sheri Sides
Presenter:
Sheri Sides & Jenny Preston
Attachments:
()
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7.B. 2017-2018 Budget Presentation
Presenter:
Tricia Wardell
Attachments:
()
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7.C. Summer Leadership- TASB highlights
Presenter:
Wade Stanford and Board
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7.D. Student Handbooks- 1st reading
Presenter:
Principals
Attachments:
()
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7.D.1. 2017-2018 Code of Conduct
Attachments:
()
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7.E. District of Innovation Policy Updates - 1st Reading
Presenter:
Wade Stanford
Attachments:
()
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7.F. TASB Stipend Study
Presenter:
Wade Stanford
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8. ACTION ITEMS
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8.A. Acknowledge 2017 Employee Handbook
Presenter:
Wade Stanford
Attachments:
()
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8.B. Board to consider Strategic Plan 2017-2020
Presenter:
Wade Stanford
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8.C. Approve the publication of notice for Public Hearing regarding budget and proposed tax rate adoption related to 2017-2018 district operations.
Presenter:
Tricia Wardell
Attachments:
()
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9. Board to consider approval of consent agenda
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9.A. Official Board Minutes of Regular Board Meeting June 12, 2017
Attachments:
()
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9.B. Campus Fundraisers
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9.C. June Tax Report
Presenter:
Tricia Wardell
Attachments:
()
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9.D. Region 7 Contracts - 2017-2018
Presenter:
Cindy Christian
Attachments:
()
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9.E. Update Bank Signature Cards
Presenter:
Tricia Wardell
Attachments:
()
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9.F. Federal Programs Teal Update
Presenter:
Cindy Christian
Attachments:
()
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9.G. Update 108 Second Reading
Presenter:
Wade Stanford
Attachments:
()
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10. CLOSED SESSION
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10.A. Superintendent's Evaluation
Presenter:
Don Rice
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10.B. Guardian Plan
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10.C. Professional Contracts
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10.D. Employee Contract consideration - District of Innovation
Presenter:
Wade Stanford
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10.E. Nurse
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11. Future agenda items request and events
Attachments:
()
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12. ADJOURMENT
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