December 9, 2024 at 5:15 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. 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, may be considered for action in any order at the discretion of the Board Chair. Items not so noticed 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 Item
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3.A. Board to consider and approve agenda as presented
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4. CLOSED SESSION
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4.A. Personnel
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4.B. Acknowledge professional Contracts
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4.C. Superintendent's mid-year evaluation preparation
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4.D. Intruder Detection Audit
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4.E. District Vulnerability Assessment
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4.F. Discussion and possible action to approve resignation/separation request with Tracie Robinson Ed. D.
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5. INVOCATION
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6. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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7. Board to vote on items discussed in closed session
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7.A. Discussion and possible action to approve resignation/separation request with Tracie Robinson Ed. D.
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7.B. Acknowledge professional contracts
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8. Recognition of Students and Faculty
Presenter:
Principals
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9. PUBLIC COMMENTS
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10. Public Hearing of School (First) Financial Integrity Rating System of Texas for the 2023-2024 school year
Presenter:
Chris Alford
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10.A. First Rating of Westwood ISD
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11. Public Comments in regards to (FIRST) Financial Integrity Rating System of Texas for 2023-2024 school year
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12. INFORMATION ITEMS
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12.A. Bond Update
Presenter:
Trey Greer
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12.B. Finance Update
Presenter:
Chris Alford
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12.C. Discussion of the purchase per the LASO Grant of Bluebonnet Learning Curriculum Open Education Resource for the 2025-2026 school year
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13. Board to consider approval of Consent Agenda
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13.A. Minutes of Regular Board Meeting November 11, 2024
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13.B. Fundraisers
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14. ACTION ITEM
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14.A. Board to consider and possibly approve the 2025-2026 Academic Calendar
Presenter:
Wade Stanford
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14.B. Board to consider and possibly approve Local Calendar for Public Info Act 2025
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14.C. Board to consider and possibly approve the purchase per the LASO Grant of Bluebonnet Learning Curriculum Open Education Resource for the 2025-2026 school year
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15. Future agenda items request and special events
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16. ADJOURNMENT
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