January 21, 2019 at 3:00 PM - Regular Meeting
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1. Public Hearing - Texas Academic Performance Report
Presenter:
Dee Howard
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2. Annual Financial Audit report - Singleton, Clark and Company, P.C.
Presenter:
Robert Gattilia
Attachments:
()
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3. Presentation from the Wimberley Fire Chief Czichos
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4. Special Recognition / Thank You
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5. Citizen's Comments
Presenter:
Board President
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5.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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6. Memorandum of Understanding: Texas State University, Wimberley Valley Watershed Association, Wimberley Independent School District
Presenter:
Mr. Nick Dornick, Mr. David Baker
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7. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
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8. Discussion and possible action - Flag pole lights at the Texan Stadium
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9. 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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9.A. Acceptance of Agenda
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9.B. Budget Amendment
Attachments:
()
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9.C. Student Enrollment, January 14, 2019
Attachments:
()
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9.D. Minutes of the Regular Meeting, December 17, 2018
Attachments:
()
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9.E. Approve expenditures which exceeds $50,000
Attachments:
()
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9.F. Acceptance of Wimberley Education Foundation donation to fund grants
Attachments:
()
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10. Reports - Discussion and necessary action to include, but not limited to:
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10.A. Health, Safety and SRO Report
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10.B. Principal's and Director's Report
Attachments:
()
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10.C. Curriculum Report
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10.D. CFO's Report - Randy Rau
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10.D.1) Financials
Attachments:
()
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10.D.2) Check Register - December, 2018
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10.D.3) Moving fiscal year
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10.E. Superintendent's Report - Dwain York
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10.E.1) Legislative Update
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10.E.2) Establish February 12 TASB Board Policy Review
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10.F. Board President's Report
Presenter:
Board President
Attachments:
()
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10.F.1) SB1566 training and future meeting dates
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10.F.2) Creation and appointment of a committee to engage with the City of Woodcreek
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10.F.3) Annual appointment - WISD Policy Committee
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10.F.4) Agenda calendar
Attachments:
()
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11. 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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11.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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11.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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11.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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11.D. Consultation with Attorney. Texas Gov't Code § 551.071
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12. Action on items discussed in executive session
Presenter:
Board President
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13. 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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14. Adjourn
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