March 19, 2018 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. ACTION ITEM
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5.A. Board to consider approval of the agenda as presented
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6. Recognition of Students and Faculty
Attachments:
()
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7. Closed Session
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7.A. Board to consider Athletic Director/Head Football Coach
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8. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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9. INFORMATION
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9.A. Transportation Report
Presenter:
Phil Nedbalek
Attachments:
()
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9.B. Curriculum Moment
Presenter:
Christine Bedre
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9.C. Book Study
Presenter:
Mr Stanford and Board
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9.D. 2018-2019 Instructional Calendar
Presenter:
Christine Bedre
Attachments:
()
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9.E. Update 110 - 1st reading
Presenter:
Wade Stanford
Attachments:
()
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9.F. 2017- 2018 Budget Update
Presenter:
Tricia Wardell
Attachments:
()
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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- February 12, 2018
Presenter:
Wade Stanford
Attachments:
()
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10.A.2. February Tax Report
Presenter:
Tricia Wardell
Attachments:
()
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10.A.3. Campus Fundraisers
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10.A.4. Cancel School Board Election scheduled for May 5, 2018
Attachments:
()
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10.A.5. Allotment and TEKS Certification, 2018-2019
Attachments:
()
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10.A.6. Board to consider approval of financial auditor for the 2017-2018 school year
Presenter:
Tricia Wardell
Attachments:
()
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10.B. Board to consider purchase of Suburban for school travel
Attachments:
()
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10.C. Board to consider purchase of Maintenance Truck
Presenter:
Josh Shultz
Attachments:
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10.D. Board to consider budget amendment
Attachments:
()
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10.E. Superintendent to the Regional Advisory Committee for two years
Attachments:
()
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11. CLOSED SESSION
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11.A. Consider hiring, accepting resignations & leave requests of professional and non-professional personnel
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11.B. Acknowledge teacher contracts for the 2018-2019 school year
Presenter:
Wade Stanford
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11.C. Security
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11.D. Discussion of Real Propoerty
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11.E. Superintendent evaluation form to the Superintendent evaluation committee
Presenter:
Dr. Don Rice
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12. Future agenda items request and events
Attachments:
()
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13. ADJOURNMENT
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