August 18, 2014 at 5:30 PM - Regular Meeting
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1. Public Hearing to discuss 2014-15 proposed budget and tax rate
Presenter:
Randy Rau, Dwain York
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2. Adoption of 2014-15 budget
Presenter:
Randy Rau
Description:
Discussion and necessary action
Attachments:
()
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3. Adoption of 2014-15 Wimberley ISD Tax Rate
Presenter:
Randy Rau
Description:
Discussion and necessary action
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4. Consent Agenda
Presenter:
Board President
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 - July 2014
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4.C. Budget Amendment
Attachments:
()
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4.D. Preliminary Student Enrollment, August 18, 2014
Attachments:
()
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4.E. Minutes of Regular Meeting, July 28, 2014
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4.F. Approval of Teacher Appraisers and Appraisal Calendar
Attachments:
()
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4.G. Approval of annual Resolution regarding Extracurricular status of 4-H organization
Attachments:
()
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4.H. Approve 10 extracurricular days for 4-H students
Attachments:
()
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4.I. Approve Adjunct faculty members - Richard Parrish, Laura Petty
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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:
Board President
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6. Call the November 2014 Wimberley I.S.D. Board of Trustees Election for Places 6, 7and unexpired term Place 3
Presenter:
Dwain York
Description:
Discussion and necessary action
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7. Stipend recommendations
Presenter:
Randy Rau
Attachments:
()
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8. Reports - Discussion and necessary action to include, but not limited to:
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8.A. Health and Safety - Dwain York
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8.B. CFO's Report - Randy Rau
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8.B.1) Financials
Attachments:
()
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8.C. Principal's Report
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8.D. Athletic Director's Report - Coach Warren
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8.E. Curriculum Report - Dee Howard
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8.F. Superintendent's Report - Dwain York
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8.F.1) Bond update
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8.F.2) Bond Oversite Committee - Gary Keil
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8.F.3) Meeting with Commissioner of Education Michael Williams
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8.G. Board President's Report
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8.G.1) TASB Board of Directors Endorsement
Attachments:
()
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8.G.2) Teambuilding Workshop
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9. District employees and officers (Section 551.074):
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9.A. New hires/contracts/resignations
Attachments:
()
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9.B. Superintendent Contract Negotiations
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9.C. Set date for employee grievance
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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:
Board President
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11. Adjourn
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