January 9, 2017 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. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
4. ACTION ITEM
|
|
4.A. Board to consider approval of the Agenda
Presenter:
Dr. Don Rice
|
|
5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
|
|
6. Special Recognition for service to the community --2016-2017 Proud Panther
Presenter:
Wade Stanford
Attachments:
()
|
|
7. Recognition of School Board - School Board Appreciation
Presenter:
Wade Stanford
|
|
8. Recognition of Students and Faculty
Attachments:
()
|
|
8.A. Short Break - Refreshments in honor of the Proud Panther
Presenter:
Wade Stanford
|
|
9. Board to consider approval of Consent Agenda;
Attachments:
()
|
|
9.A. Minutes of Regular Board Meeting of December 12, 2016;
Presenter:
Wade Stanford
Attachments:
()
|
|
9.B. December Tax Report, Yearly Investment Policy Review, and Investment Summary;
Presenter:
Tricia Wardell
Attachments:
()
|
|
9.C. Campus Fundraisers;
Presenter:
Wade Stanford
|
|
9.D. Budget amendment for high school drainage project
Presenter:
Tricia Wardell
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Board to call consider and call a School Board Election for May 6, 2017---Positions 2 (Rice), 5 (Stanhope), and 6 (Nivens)
Presenter:
Wade Stanford
Attachments:
()
|
|
10.B. Board to consider and possibly approve District of Innovation Resolution
Presenter:
Wade Stanford
Attachments:
()
|
|
10.C. Board to consider and possibly approve Strategic Planning Proposal
Presenter:
Wade Stanford
Attachments:
()
|
|
10.D. Consider and act upon resolution of Support for Region VII Legislation Priorities
Presenter:
Wade Stanford
Attachments:
()
|
|
11. CLOSED SESSION
Description:
A closed session may be held for the purposes authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. |
|
11.A. Formative Superintendent Evaluation
Presenter:
Dr., Don Rice
|
|
11.B. Property Discussion
Presenter:
Wade Stanford
|
|
12. Future agenda items requests and events
Attachments:
()
|
