September 16, 2024 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
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2. PUBLIC FORUM - Presiding Officer
Description:
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3. Workshop
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3.A. Discuss Impacts to WISD Related to Ch. 49 State Recapture and Potential District Options
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4. Information Items
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4.A. Strategic Plan Update:Priority 2 Support Faculty and Staff Excellence - Presenters Jason Valentine and Greg Bonewald
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5. Action Items
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5.A. Discuss and consider a nominee to serve as a member of the Hays County Appraisal District Board of Directors.
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6. CFO's Report
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6.A. Financials
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6.B. Check Register
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6.C. Quarterly Investment Report
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7. Superintendent's Report
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8. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
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8.A. Student Enrollment and Attendance
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8.B. Minutes of the Regular Meeting, August 19, 2024
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8.C. Amended Minutes of Regular Meeting, July 15, 2024
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8.D. Campus Improvement Plans- Wimberley High School, Danforth Jr. High, Jacob's Well Elementary, Blue Hole Primary.
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8.E. Wimberley ISD District Improvement Plan 2024-2025
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8.F. Revised Voting Locations
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9. Closed Session - Presiding Officer
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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9.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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9.B. Personnel Matters. Texas Gov't Code §551.074
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9.B.1) New hires/ terminations/ resignations/ employee discipline
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9.B.2) Discuss and consider the hiring of a candidate to serve as Chief Financial Officer
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9.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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9.D. Consultation with Attorney. Texas Gov't Code §551.071
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10. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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11. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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12. Adjourn - Presiding Officer
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