June 8, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. |
|
2. ROLL CALL
Presenter:
Don Rice
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
|
|
6. ACTION ITEM
|
|
6.A. Board to consider approval of the agenda
Presenter:
Wade Stanford
|
|
7. INFORMATION ITEMS
|
|
7.A. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
|
|
7.B. SHAC Update
Presenter:
Tiffany Carwell
Attachments:
()
|
|
7.C. Staff Compensation
Presenter:
Wade Stanford
Attachments:
()
|
|
7.D. 2020-2021 School Operations
Presenter:
Wade Stanford
Attachments:
()
|
|
7.E. Summer Bridge Program
Presenter:
Christine Bedre
Attachments:
()
|
|
7.F. Discuss proposal for audit services for the district
Presenter:
Kyle Johnson
Attachments:
()
|
|
7.G. Discuss proposal for property and casualty service
Presenter:
Kyle Johnson
Attachments:
()
|
|
7.H. UIL Update
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Board to consider paying staff members for unused local days for the 2019-2020 school year
Presenter:
Wade Stanford
Attachments:
()
|
|
8.B. Board to consider revision to the 2020-2021 school year calendar
Attachments:
()
|
|
8.C. Board to consider Kyle Johnson access to Lone Star Investment Pool as Investment Officer for the district
Attachments:
()
|
|
8.D. Board to consider district of innovation contract
|
|
8.E. Acknowledge teacher contracts
|
|
9. Board to consider approval of consent agenda
|
|
9.A. Minutes of Special Board Meeting, May 11, 2020
Attachments:
()
|
|
9.B. Campus Fundraisers
|
|
10. Future agenda items request and events
|
|
11. Adjournment
|
