January 13, 2025 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. 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 ITEM
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3.A. Board to consider approval of the Agenda
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4. 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. |
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4.A. Superintendent's Mid-year Evaluation
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4.B. Personnel
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4.C. Acknowledge professional contracts
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4.D. Intruder Detecton Audit
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4.E. Director of Transportation
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4.F. Board to discuss DOI Contract
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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. Board to consider and vote on Director of Transportation
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7.B. Board to consider DOI contract
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8. Recognition of School Board - School Board Appreciation
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9. Recognition of Students and Staff
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10. Public Comments
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11. Information Items:
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11.A. Audit Report 23-24
Presenter:
Chris Alford
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11.B. Advanced Marketing class update
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11.C. Finance Update
Presenter:
Chris Alford
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11.D. 4th Quarter Investment Report
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11.E. Proud Panther
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11.F. SPED Legal Services
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12. Board to consider approval of Consent Agenda;
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12.A. Minutes of Regular Board Meeting, December 9, 2024
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12.B. Campus Fundraisers;
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13. ACTION ITEMS
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13.A. Annual Investment Approval Resolution
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13.B. Board to call a school board of trustee election on May 3, 2025, for Districts 3,5, and 7
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13.C. Approval of 4th Quarter Investment Report
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13.D. Consider and possible approval of legal services for Special Education
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14. Future Agenda Items and Requests
Description:
Board Training February 19 and March 12
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15. Adjournment
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