March 9, 2020 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. ROLL CALL
Presenter:
Don Rice
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
|
|
5. ACTION ITEM
|
|
5.A. Board to consider approval of the agenda as presented
|
|
6. Recognition of Students and Faculty
Attachments:
()
|
|
7. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
|
|
8. INFORMATION
|
|
8.A. SFE - Food Service Update
Attachments:
()
|
|
8.B. Curriculum Moment
Presenter:
Christine Bedre
Attachments:
()
|
|
8.C. Junior High and High School Update
Presenter:
Sonya Brown and Scott Nettles
Attachments:
()
|
|
8.D. Finance Update
Presenter:
Kyle Penn
Attachments:
()
|
|
8.E. Electricity Update
Presenter:
Kyle Penn
Attachments:
()
|
|
8.F. GT Manual
Presenter:
Tiffany Carwell
Attachments:
()
|
|
8.G. Review of 2019 Bond Survey Results
Presenter:
Kyle Penn
|
|
8.H. Book Study - "The Energy Bus" by Jon Gordon- Chapters 28-34
|
|
9. Public Hearing on WISD Annual Report Presentation of 2018-2019 including Texas Academic Performance Report
Presenter:
Christine Bedre
|
|
9.A. Call to Order - Public Hearing
Presenter:
Dr. Don Rice
|
|
9.B. Presentation on WISD Annual Report of 2018-2019 including the TAPR
Presenter:
Christine Bedre
Attachments:
()
|
|
9.C. Public Comments/Questions Regarding TAPR Report
Presenter:
Christine Bedre
|
|
9.D. Adjournment of Public Hearing on TAPR Report
Presenter:
Board President
|
|
10. ACTION ITEMS
|
|
10.A. Board to consider approval of consent agenda
Presenter:
Wade Stanford
|
|
10.A.1. Minutes of Regular Board Meeting-February 10, 2020 and Special Board Meeting-February 11, 2020
Presenter:
Wade Stanford
Attachments:
()
|
|
10.A.2. Campus Fundraisers
|
|
10.A.3. Quarterly Investment and Tax Report
Presenter:
Kyle Penn
Attachments:
()
|
|
10.B. Superintendent to the Region VII Advisory Committee
Attachments:
()
|
|
10.C. Board to consider 2020-2021 Instructional Calendar
Presenter:
Christine Bedre
Attachments:
()
|
|
10.D. Board to consider Electricity Agreement
|
|
11. CLOSED SESSION
|
|
11.A. Acknowledge teacher contracts for the 2020-2021 school year
Presenter:
Wade Stanford
|
|
11.B. Discussion of Real Property
|
|
12. Future agenda items request and events
Attachments:
()
|
|
13. ADJOURNMENT
|
