February 10, 2025 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 – Presenter Dr. Bonewald
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2.A. JWE State Qualifier- Destination Imagination
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Information Items
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4.A. Strategic Plan Update: Priority 2- Support Staff Excellence - Jason Valentine and Michael Doyle
Attachments:
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5. Action Items
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5.A. Consideration and Approval of an Order Calling a Bond Election to Be Held by the Wimberley Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election.
Attachments:
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5.B. Discuss and consider approval of the High School Course Book
Attachments:
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5.C. Consideration and possible action to accept the Hays County offer to purchase 1.082 acres tract of land along RR 12 near Skyline Drive for road Right of Way.
Attachments:
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6. CFO's Report - Chief Financial Officer, Michael Doyle
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6.A. Financials
Presenter:
Mike Doyle
Attachments:
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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
Attachments:
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8.B. Minutes of the Regular Meeting - January 13, 2025
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8.C. Minutes of the Special Meeting - January 29, 2025
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8.D. Resolution Regarding Wage Payments During Emergency School Closing
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8.E. 2025-2026 District Calendar
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8.F. 2025-2026 Professional Development Waiver
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8.G. IMRA 2025 Textbook Selection Committee for K-8 ELA and 9-12 Math
Attachments:
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8.H. WISD Substitute Pay Structure
Presenter:
Mike Doyle
Attachments:
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8.I. Budget Amendment No. 5
Presenter:
Mike Doyle
Attachments:
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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.B.2) Consider one-year extension of District and Campus Administrator Contracts
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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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