November 18, 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. Special Recognition
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2.A. Nathan Cross - Wimberley ISD Board Trustee Service
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3. PUBLIC FORUM - Presiding Officer
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4. Information Items
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4.A. Strategic Plan Update: Priority 1- Empower Student Excellence.
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4.B. Bilingual/ ESL Education Report - Presenter- ESL Coordinator, Jessica Guzman
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4.C. Discuss draft of WISD Legislative Priorities for the 89th Regular Session
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5. Action Items
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5.A. Canvass returns and declare the results of the Board of Trustee Election held on November 5, 2024.
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5.A.1) Issue Certificates of Election to the District 1 Trustee, District 2 Trustee, and District 3 Trustee.
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5.B. Administer Statements of Elected Officer and Oath of Office to District 1 Trustee, District 2 Trustee, and District 3 Trustee.
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5.C. Reorganization of the Board
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5.D. Election of nominees to the Hays CAD Board of Directors
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6. CFO's Report - Chief Financial Officer, Mike Doyle
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6.A. Financials
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6.B. Check Register
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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-October 28, 2024
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8.C. Retention Records Destruction
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8.D. Budget Amendment No. 2
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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/employee discipline
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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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