April 15, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Special Recognition / Thank You
|
|
1.A. National Young Arts Winner - Callie Iliff
Attachments:
()
|
|
1.B. Playground research project for new campus - Scudder GT Students
|
|
1.C. Savannah College of Art and Design distinguished Scholar Recipient - Amelia Jordan
Attachments:
()
|
|
2. Citizen's Comments
Presenter:
Board President
|
|
2.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. |
|
3. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
|
|
4. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
4.A. Acceptance of Agenda
|
|
4.B. Budget Amendment
Attachments:
()
|
|
4.C. Student Enrollment, April 2019
Attachments:
()
|
|
4.D. Amended Minutes of the Regular Meeting, February 11, 2019
Attachments:
()
|
|
4.E. Minutes of the Regular Meeting, March 18, 2019
Attachments:
()
|
|
4.F. Minutes of the Called Meeting, March 5, 2019
Attachments:
()
|
|
4.G. Approve Bond expenditures
|
|
4.H. Memorandum of Understanding - WISD & Wimberley 4-H
Attachments:
()
|
|
4.I. Depository Contract Extension
Attachments:
()
|
|
4.J. Policy Review Recommendations
Attachments:
()
|
|
5. Reports - Discussion and necessary action to include, but not limited to:
|
|
5.A. Health, Safety and SRO Report
|
|
5.B. Principal's and Director's Report
Attachments:
()
|
|
5.C. Curriculum Report
|
|
5.D. CFO's Report - Randy Rau
|
|
5.D.1) Financials
Attachments:
()
|
|
5.D.2) Check Register - March 2019
|
|
5.D.3) Update on Budget development status
|
|
5.E. Superintendent's Report - Dwain York
|
|
5.E.1) Legislative Update
|
|
5.F. Board President's Report
Presenter:
Board President
|
|
5.F.1) Agenda calendar
Attachments:
()
|
|
6. 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.
|
|
6.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
|
|
6.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
|
|
6.B.1) New hires/terminations/ employee discipline
|
|
6.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
|
|
6.D. Consultation with Attorney. Texas Gov't Code § 551.071
|
|
6.D.1) Student matters
|
|
7. Action on items discussed in executive session
Presenter:
Board President
|
|
8. 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
|
|
9. Adjourn
|
