June 10, 2019 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 the agenda
Presenter:
Wade Stanford
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7. Elect Board Officers
Presenter:
Don Rice and Board
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8. INFORMATION ITEMS
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8.A. Finance Update
Presenter:
Kyle Penn
Attachments:
()
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8.A.1. Property lag discussion
Presenter:
Kyle Penn
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8.A.2. 2019-2020 Budget Development
Presenter:
Kyle Penn
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8.B. Campus and District Plans
Attachments:
()
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8.C. SHAC Update
Presenter:
Tiffany Carwell
Attachments:
()
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9. ACTION ITEMS
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9.A. Board to consider paying staff members for unused local days for the 2018-2019 school year
Presenter:
Wade Stanford
Attachments:
()
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9.B. Board to consider and possible approval of Food Service Management Contract
Presenter:
Kyle Penn
Attachments:
()
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9.C. Board to consider and possible approval of designation of fund balance
Presenter:
Kyle Penn
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9.D. Board to consider and possible approval of capital improvement projects
Presenter:
Kyle Penn
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9.D.1. Weight room improvements
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9.E. Board to consider and possible approval of budget amendments
Presenter:
Kyle Penn
Attachments:
()
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9.F. Board to consider and possible approval of TASB officer nomination
Presenter:
Dr. Don Rice
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10. Board to consider approval of consent agenda
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10.A. Minutes of Regular Board Meeting, May 13, 2019, minutes of Special Board Workshop, May 28, 2019.
Attachments:
()
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10.B. Campus Fundraisers
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10.C. Auditors agreement with Smith and Lambright
Presenter:
Kyle Penn
Attachments:
()
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10.D. Quarterly Investment Report
Attachments:
()
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11. Book Study - Chapter 5 "Instructional Rounds in Education"
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12. CLOSED SESSION
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12.A. Acknowledge teacher contracts
Presenter:
Wade Stanford
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12.B. Board to consider and possible hiring of assistant principal for Westwood Junior High
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12.C. Superintendent's evaluation
Presenter:
Board
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13. Future agenda items request and events
Attachments:
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