November 11, 2024 at 4:30 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. ROLL CALL
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3. ACTION ITEMS
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3.A. Board to consider and approve the agenda as presented
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4. CLOSED SESSION
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4.A. Interview potential candidate for Board of Trustee District 3
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4.B. Board to consider DOI (District of Innovation) Contract
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4.C. Intruder Detection Audit
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5. Reconvene from Closed Session
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6. Board to possibly vote in open session on items discussed in closed session
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7. Action Item
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7.A. Board to consider and possibly appoint Board of Trustee District 3
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7.B. Board will swear in Board of Trustee candidate for District 3
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7.C. Swear In Kimberly Holliday as Westwood ISD Police Officer at Primary Campus
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7.D. Board to consider and possibly approve DOI (District of Innovation) contract
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8. INVOCATION
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9. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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10. Recognition of Students and Faculty
Presenter:
Principals
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11. PUBLIC COMMENTS
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12. INFORMATION ITEMS
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12.A. 2025-2026 Academic Calendar First Read
Presenter:
Wade Stanford
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12.B. Investment Report - Discuss the Quarterly Investment Reports for the quarters ending May 2024 and August 2024.
Presenter:
Chris Alford
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12.C. Finance Update
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12.D. Discussion of possible security devices
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12.E. Discussion of Local Calendar for Public Information Act
Presenter:
Wade Stanford
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13. ACTION ITEMS
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14. Board to consider approval of Consent Agenda;
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14.A. Fundraisers
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14.B. Minutes of Regular Board Meeting October 7, 2024
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14.C. Investment Report May 24- Aug 24
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15. Future Agendas Items and Requests
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16. Adjournment
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