February 11, 2019 at 6:00 PM - Regular Meeting
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1. PUBLIC HEARING
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1.A. Financial Integrity Rating System of Texas (FIRST) Report
Attachments:
()
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2. Special Recognition / Thank You
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3. Citizen's Comments
Presenter:
Board President
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3.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. * Speakers shall refrain from offensive comments or comments regarding the character of any student, staff, board member or board appointed committee membership. * No presentation shall exceed five minutes. * Delegations of more than five persons shall appoint one person to present their views before the Board. * The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. |
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4. Presentation for the future of the historic home on WISD property
Presenter:
Lila McCall, Grady Burnette, (WIC) Scott Johnson
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5. Presentation from Wimberley Tennis Association
Presenter:
Charlene & Randy Myers
Attachments:
()
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6. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
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6.A. Approve Ranking for the CM-at Risk for the Danforth projects
Presenter:
Bob Farmer
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7. Policy Update 112, including local policies BJA, CCG, CCGA, CH, CV, CNA, CQ, DCB, DIA, DH, FMA, FNG, GF, GKA, GKB
Presenter:
Dee Howard
Attachments:
()
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8. 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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8.A. Acceptance of Agenda
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8.B. Budget Amendment
Attachments:
()
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8.C. Student Enrollment, February 2019
Attachments:
()
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8.D. Minutes of the Regular Meeting, January 21, 2019
Attachments:
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8.E. Minutes of the Special Meeting, January 15, 2019
Attachments:
()
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8.F. Approve expenditures which exceeds $50,000
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8.G. 2018-19 District Calendar as recommended by the DEIC Committee
Presenter:
Dee Howard
Attachments:
()
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health, Safety and SRO Report
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9.B. Principal's and Director's Report
Attachments:
()
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9.B.1) Mid-Year Campus Improvement Plan Report
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9.B.2) Danforth JH Update and WHS Course Book changes for 2018-19 school year
Presenter:
Greg Howard. Jason Valentine
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9.C. Curriculum Report
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9.D. CFO's Report - Randy Rau
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9.D.1) Financials
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9.D.2) Check Register - January 2019
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9.E. Superintendent's Report - Dwain York
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9.E.1) Legislative Update
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9.F. Board President's Report
Presenter:
Board President
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9.F.1) Agenda calendar
Attachments:
()
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9.F.2) February 12 TASB Board Policy Review
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10. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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10.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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10.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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10.B.1) Consider one-year extension of Administrators contracts:Dee Howard,
Randy Rau, Jason Valentine, Greg Howard, Andrea
Gonzales, Dara Richardson, Doug Warren, Stephanie Norris, Roz Simmons, Carey Soderstrom, Shad Scharlach, Susan Mc Dorman
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10.B.2) Superintendent's Contract
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10.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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10.D. Consultation with Attorney. Texas Gov't Code § 551.071
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11. Action on items discussed in executive session
Presenter:
Board President
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12. 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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13. Adjourn
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