August 20, 2012 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Public Hearing on 2012-13 Budget and Tax Rate
Presenter:
York/Rau
|
|
2. Discussion of 2012-13 Budget and Tax Rate
Presenter:
York/Rau
|
|
3. Adoption of 2012-13 Budget
Presenter:
York/Rau
Description:
Discussion and necessary action
|
|
4. Adoption of 2012-13 Tax Rate via Resolution
Presenter:
York/Rau
Description:
Discussion and necessary action
|
|
5. Recognition/Thank you's
|
|
6. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
6.A. Acceptance of Agenda
|
|
6.B. Check Register - July 2012
|
|
6.C. Budget Amendment
|
|
6.D. Minutes of Regular Meeting, July 16, 2012
Attachments:
()
|
|
6.E. Minutes of Called Meeting - July 30, 2012
Attachments:
()
|
|
6.F. Minutes of Called Meeting, August 13, 2012
Attachments:
()
|
|
6.G. Teacher Appraisal Calendar and Teacher Appraisers
Attachments:
()
|
|
7. 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:
J.Anderson
|
|
8. Perdue Brandon Fielder Collins & Mott LLP Status Report and extension of contract
Presenter:
Sergio Garcia
Description:
Discussion and necessary action
|
|
9. Matney-Frantz Engineering, LLC - Energy Audit Agreement
Presenter:
York/Campbell/Batson
Description:
Discussion and necessary action
Attachments:
()
|
|
9.A. State Energy Conservation Office (SECO) - Memorandum of Understanding to reserve LoanSTAR funds
Description:
Discussion and necessary action
Attachments:
()
|
|
10. LCRA Rainwater Storage Tank, water test results
Presenter:
Campbell
|
|
11. Student Parent Handbook and Code of Conduct for 2012-13
Presenter:
Dee Howard
Description:
Discussion and necessary actioin
|
|
12. Breakfast and Lunch increases for all campuses
Presenter:
Tefertiller/ Rau
Description:
Discussion and necessary action
|
|
13. Order to call the November 6, 2012 WISD Board of Trustees election, Places 1, 2, 3
Presenter:
D.York
Description:
Discussion and possible action
Attachments:
()
|
|
14. Contract for Election Services with Hays County Elections Officers
Description:
Discussion and necessary action
Attachments:
()
|
|
15. Reports - Discussion and necessary action to include, but not limited to:
|
|
15.A. Health and Safety - Dwain York
|
|
15.B. CFO's Report - Randy Rau
|
|
15.B.1) Financials
Attachments:
()
|
|
15.C. Principal's Report
|
|
15.D. Athletic Director's Report - Coach Nelms
|
|
15.E. Curriculum Report - Dee Howard
|
|
15.F. Superintendent's Report - Dwain York
|
|
15.F.1) Technology Update
|
|
15.F.2) Convocation
|
|
15.G. Board President's Report - Jennifer Anderson
|
|
15.G.1) TASB Convention
Attachments:
()
|
|
15.G.2) Appointment of TASB Delegate Assembly and Alternate
Description:
Discussion and necessary action
Attachments:
()
|
|
16. Executive Session
Presenter:
J.Anderson
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.
|
|
16.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
16.B. Personnel matters (Section 551.074) to include, but not limited to:
|
|
16.B.1) New hires/terminations/employee discipline
|
|
16.B.2) Superintendent's contract extension
|
|
16.C. Deliberation regarding real property (Section 551.072)
|
|
17. Action on items discussed in executive session
Presenter:
J.Anderson
|
|
18. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
J.Anderson
|
|
19. Adjourn
|
