March 9, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. Special Recognition / Thank You
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1.A. Wimberley FFA
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2. 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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2.A. Acceptance of Agenda
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2.B. Check Register - February 2015
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2.C. Student Enrollment, March 6, 2015
Attachments:
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2.D. Minutes of Regular Meeting, February 16, 2015
Attachments:
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2.E. Minutes of Special Meeting, February 25, 2015
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2.F. Amended 2015-16 District Calendar
Attachments:
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2.G. Danforth JH Course Book
Attachments:
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3. 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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4. Reports - Discussion and necessary action to include, but not limited to:
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4.A. Health and Safety, SRO Report - Dwain York
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4.B. CFO's Report - Randy Rau
Attachments:
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4.C. Principal's Report
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4.D. Athletic Director's Report - Coach Warren
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4.E. Curriculum Report - Dee Howard
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4.F. Superintendent's Report - Dwain York
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4.F.1) Bond update
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4.G. Board President's Report
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5. Executive Session
Presenter:
Board President
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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5.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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5.B. Personnel matters (Section 551.074) to include, but not limited to:
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5.B.1) New hires/terminations/employee discipline
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5.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts
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5.B.3) Superintendent's Evaluation
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5.C. Deliberation regarding real property (Section 551.072)
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5.C.1) Property: Woodcreek Subdivision, Section 22, Lot 162
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6. Action on items discussed in executive session
Presenter:
Board President
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7. 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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8. Adjourn
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