September 12, 2022 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. INVOCATION
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3. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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4. ACTION ITEMS
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4.A. Board to consider approval of the Agenda as presented
Presenter:
Board
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5. Public Comments
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6. INFORMATION ITEMS
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6.A. Bond 2021 Update
Presenter:
Trey Greer
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6.B. 2021-2022 Accountability Update
Presenter:
Katie Atkins
Attachments:
()
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6.C. Curriculum Update
Presenter:
Katie Atkins
Attachments:
()
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6.D. Resolution to allow movement of money within funds without a budget amendment
Presenter:
Kyle Johnson
Attachments:
()
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6.E. Special Education 54 passenger bus
Presenter:
Kyle Johnson
Attachments:
()
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6.F. 6th Grade band instrument purchases
Presenter:
Kyle Johnson
Attachments:
()
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6.G. Adult meal price increase
Presenter:
Kyle Johnson
Attachments:
()
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6.H. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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6.I. Safety and Security Update
Presenter:
Kyle Johnson
Attachments:
()
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6.J. Replace playing surface on football field
Presenter:
Richard Bishop
Attachments:
()
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6.K. Board to consider Budget Amendment for the 2022-2023 school year
Presenter:
Kyle Johnson
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7. ACTION ITEMS
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7.A. Board to consider and possibly approve the consent agenda
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7.A.1. Minutes of Special Board August 2, 2021, Special Board Meeting and Public Hearing August 29, 2022, and Regular Board Meeting, August 8, 2022
Attachments:
()
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7.A.2. Periodic Investment Reports
Attachments:
()
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7.A.3. Fundraisers
Attachments:
()
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7.B. Board to consider and possibly approve resolution to allow movement of money within funds without a budget amendment
Attachments:
()
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7.C. Board to consider and possibly approve 6th grade band instrument purchases
Attachments:
()
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7.D. Board to consider and possibly approve adult meal price increase
Attachments:
()
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7.E. Board to consider and possibly approve playing surface on football field
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8. CLOSED SESSION
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8.A. Acknowledge professional contracts
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8.B. Consider a Director of Safety
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8.C. Real Property
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9. Board to vote in open session on items discussed in closed session
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9.A. Board to consider and possibly approve a Director of Safety
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9.A.1. Board to consider and possibly approve budget amendment for the 2022-2023 school year
Attachments:
()
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10. ADJOURNMENT
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