September 9, 2024 at 5:30 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
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5. CLOSED SESSION
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5.A. Acknowledge professional contracts
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5.B. Personnel
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6. Public Comments
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7. Board to vote on items discussed in closed session
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7.A. Board to acknowledge professional contracts
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8. INFORMATION ITEMS
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8.A. Finance Update
Presenter:
Chris Alford
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9. ACTION ITEMS
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9.A. Board to consider and possibly approve resignation of Board Member District 3
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9.B. Board to consider and possibly fill vacant school board secretary position
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9.C. Board to consider a resolution to allow movement of money within funds without a budget amendment
Presenter:
Chris Alford
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9.D. Board to consider and possibly approve a resolution with the Anderson County Extension Service as approved eligibility for extracurricular status consideration
Attachments:
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9.E. Board to consider and possibly approve the consent agenda
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9.E.1. Minutes of Regular Board Meeting August 5, 2024, Special Board Meetings August 19th and Public Hearing/Special Meeting August 26, 2024
Attachments:
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9.E.2. Fundraisers
Attachments:
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9.E.3. Periodic Investment Reports
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10. ADJOURNMENT
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