June 16, 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. Texan Boys Track
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2.B. Texan Baseball
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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- Annual Student, Staff, and Parent Reports - Presented by Allen Bruggman
Attachments:
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5. Action Items
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5.A. Consideration and approval of an order by the Board of Trustees of the Wimberley Independent School District authorizing the issuance of “Wimberley Independent School District unlimited tax school building and refunding bonds, series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of the bonds; and providing an effective date. Presented by Michael Doyle, CFO; Dan Wegmiller, Specialized Public Finance; and Stephanie Leibe, Norton Rose Fulbright
Presenter:
Mike Doyle
Attachments:
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5.B. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly. Presented by Dr. Campbell
Attachments:
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5.C. Consideration and possible action to adopt the prevailing wage rates in connection with the construction projects authorized by the Board. Presented by Michael Doyle, CFO.
Presenter:
Mike Doyle
Attachments:
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5.D. Consider the approval of purchasing the replacement copy machine fleet for WISD. Presented by Michael Doyle, CFO.
Presenter:
Mike Doyle
Attachments:
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5.E. Consider the approval of purchasing student devises through Dell Technologies. Presented by Michael Doyle, CFO.
Presenter:
Mike Doyle
Attachments:
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5.F. Consider the approval of purchasing wireless access points for JWE/Scudder. Presented by Michael Doyle, CFO.
Presenter:
Mike Doyle
Attachments:
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5.G. Consideration and possible action regarding ranking/selection of Professional Services Providers. Presented by Michael Doyle, CFO.
Presenter:
Mike Doyle
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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6.B. Quarterly Investment Report
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. Minutes of the Regular Meeting
Attachments:
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8.B. Student Enrollment and Attendance
Attachments:
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8.C. Budget Amendment No. 9
Presenter:
Mike Doyle
Attachments:
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8.D. Approve WISD Threat Assessment Team Members
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.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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