January 17, 2011 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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1.A. Special Olympics program
Attachments:
()
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1.B. School Board Appreciation Month
Attachments:
()
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2. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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2.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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2.A.1) RM2325 Improvements
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2.A.2) Portables
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2.B. Personnel matters (Section 551.074) to include, but not limited to:
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2.B.1) New hires/terminations/employee discipline
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2.B.2) Superintendent's contract
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2.C. Deliberation regarding real property (Section 551.072)
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2.D. Deliberation regarding prospective gift (Section 551.073)
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3. Action on items discussed in executive session
Presenter:
Strange
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4. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Check Register - December 2010
Presenter:
Rau
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4.C. Student Enrollment - January 12, 2011
Attachments:
()
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4.D. Budget Amendment #4
Presenter:
Rau
Attachments:
()
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4.E. Minutes of Regular Meeting, December 13, 2010
Presenter:
Busby
Attachments:
()
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4.F. Minutes of Special Meeting, December 9, 2010
Attachments:
()
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4.G. Additional Adjunct Faculty Status of Laura Petty to the staff of the Hays County office of Texas AgriLife Extension
Attachments:
()
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5. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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6. Approval of 2009-10 Financial Audit
Presenter:
Mr. Jerry Floyd
Description:
Discussion and necessary action
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7. 2011-12 WHS Course Book
Presenter:
Greg Bonewald
Description:
Discussion and possible action
Attachments:
()
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8. 82nd Legislative Session - State Budget Shortfall
Presenter:
Dwain York
Description:
Discussion and possible action
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8.A. Impact to WISD's M&O Budget for 2011-2012 and 2012-2013
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health and Safety Report, including SRO Report
Presenter:
York
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9.A.1) Recommendation from the Health Advisory Committee - all 2011-12 9th graders be required a half semester of Health.
Presenter:
Darelle Jordan
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9.B. Bond Report
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9.B.1) Rainwater Harvesting
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9.B.2) ADA Issues Resolved
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9.B.3) Roof
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9.B.4) AC/Heat Controls
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9.C. CFO's Report
Presenter:
Rau
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9.D. Principal's Report
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9.E. Athletic Director's Report
Presenter:
Nelms
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9.F. Curriculum Report
Presenter:
D.Howard
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9.F.1) 6 points for dual credit
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9.G. Superintendent's Report
Presenter:
York
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9.G.1) Surplus Equipment - Portables, Local Policy CI
Attachments:
()
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9.H. Board President's Report
Presenter:
Strange
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
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11. Adjourn
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