August 8, 2022 at 6:00 PM - Regular Meeting
Minutes |
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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. At the start of the Board meeting, the Chair (or Vice Chair) of the Board will call the meeting to order. 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 noticed maybe discussed at the discretion of the Board Chair, but cannot be considered for action. |
2. ROLL CALL
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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)]
Description:
All persons who address the board at this time must complete a registration form before the meeting begins. Participants may address the board on any item on the agenda or any other topic. If the topic deals with personnel or students it is imperative that personnel and student related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a five (5) minute time limit per individual. The maximum time for Open Forum is 30 minutes. Individuals providing written testimony are requested to provide eight 8 copies. |
6. Action Item
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6.A. Board to consider and approve the agenda as presented
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7. INFORMATION ITEMS
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7.A. Finance Update
Presenter:
Kyle Johnson
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7.B. Federal Programs Update
Presenter:
Tiffany Carwell
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7.C. Curriculum Moment
Presenter:
Katie Atkins
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7.D. Discussion of TASB Summer Leadership Insititute - 2022
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7.E. Discussion of formation of Bond 2021 oversite committee
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8. ACTION ITEMS
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8.A. Board to consider and possibly approve endorsing a 2022 Candidate to the TASB Board
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8.B. Board to consider and possibly approve the 2022-2023 T-TESS appraisers and appraisal calendar
Presenter:
Katie Atkins
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8.C. Board to consider and possibly establish the criteria for forming the Bond 2021 oversite committee
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8.D. The board to consider and possibly approve the consent agenda
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8.D.1. Minutes of Regular Board Meeting July 11, 2022, and Special Board Meeting August 1, 2022
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8.D.2. Fundraisers
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8.D.3. Update 119
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8.D.4. Approval of the 2022-2023 Student Code of Conduct
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9. Closed Session
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9.A. Acknowledge professional contracts
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9.B. Board to consider District of Innovation Contract for 2022-2023
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10. Board to vote on items discussed in closed session
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11. Board to consider District of Innovation Contract for the 2022-2023 school year
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12. Future Agenda Items Request and Special Events
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13. ADJOURNMENT
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