July 10, 2023 at 5:15 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
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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 and approve the agenda as presented
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6. CLOSED SESSION
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6.A. Superintendent's evaluation with contract and compensation
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6.B. Acknowledge professional contracts for the 2023-2024 school year
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6.C. Consider District of Innovation Contract for the 2023-2024 school year
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7. OPEN FORUM/AUDIENCE PARTICIPATION
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8. Board to consider and possibly approve items discussed in closed session
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8.A. Board to consider and possibly approve the District of Innovation Contract for 2023-2024 school year
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8.B. Board to consider and possibly approve Superintendent's contract with compensation
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9. INFORMATION ITEMS
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9.A. Presentation of the 2022-2023 Safety Audit
Presenter:
Wade Stanford
Attachments:
()
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9.B. Curriculum Moment
Presenter:
Tracie Robinson
Attachments:
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9.C. Employee Handbooks 2023-2024
Presenter:
Tracie Robinson
Attachments:
()
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9.D. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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9.E. Discussion of Special Education Program Services
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9.F. First Read Update 121
Attachments:
()
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9.G. Update and Highlights of Summer Leadership Institute 2023
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10. ACTION ITEMS
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10.A. Board to consider and possibly approve 2023-2024 compensation plan
Attachments:
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10.B. Board to consider and possibly accept the 2022-2023 Safety Audit
Attachments:
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10.C. Board to consider and possibly approve retention stipends for the 2023-2024 school year.
Attachments:
()
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10.D. Board to consider and possibly approve a budget amendment
Presenter:
Kyle Johnson
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11. Board to consider and possibly approve the consent agenda
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11.A. Minutes of Regular Board Meeting, June 12, 2023, and Special Board Meeting June 28. 2023
Attachments:
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11.B. Campus Fundraisers
Attachments:
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11.C. Region 7 and Region 10 Service contracts
Attachments:
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11.D. Campus Improvement plans 2023-2024
Attachments:
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12. Future Agenda items request and events
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13. Adjournment
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