September 20, 2010 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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2. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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2.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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2.B. Personnel matters (Section 551.074) to include, but not limited to:
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2.B.1) New hires/terminations/employee discipline
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2.B.2) Amendments to Superintendent's Contract
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2.B.3) Superintendent's Salary
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2.C. Deliberation regarding real property (Section 551.072)
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3. Action on items discussed in executive session
Presenter:
Strange
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4. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Check Register - August 2010
Presenter:
Rau
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4.C. Student Enrollment - September 15, 2010
Attachments:
()
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4.D. Minutes of Regular Meeting, August 16, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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4.E. Minutes of Budget Workshop, August 16, 2010
Attachments:
()
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4.F. Minutes of Called Meeting, August 26, 2010
Attachments:
()
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4.G. Minutes of Public Hearing and Called Meeting, August 31, 2010
Attachments:
()
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4.H. Acceptance of Wimberley Education Foundation grants
Attachments:
()
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4.I. Textbook Selection Committee
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4.J. TASB Delegate - Dave Williams
Attachments:
()
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5. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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6. Endorsement of Wimberley Aquatics Recreation Park project
Presenter:
York/Carl Owens
Description:
Discussion and possible action
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7. RESOLUTION of Acknowledgment; Make Education a priority
Presenter:
Strange
Description:
Discussion and possible Action
Attachments:
()
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8. RESOLUTION regarding Extracurricular status of 4-H organizations
Presenter:
Strange
Description:
Discussion and possible action
Attachments:
()
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8.A. AGREEMENT - Adjunct Faculty Agreement with Texas AgriLife Extension Service
Presenter:
Strange
Attachments:
()
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9. RESOLUTION - Central Texas School Board Association
Presenter:
York
Description:
Discussion and possible action
Attachments:
()
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10. Maintenance and Custodial budget
Presenter:
York/Rau
Description:
Discussion and possible action
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10.A. Job order contracting
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10.B. Long range facility maintenance plan
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11. Reports - Discussion and necessary action to include, but not limited to:
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11.A. Health and Safety Report, including SRO Report
Presenter:
York
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11.B. Bond Report
Presenter:
York
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11.C. CFO's Report
Presenter:
Rau
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11.C.1) Financials for June, July, August 2010
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11.C.2) Final Budget Amendment for 2009-10
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11.D. Principal's Report
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11.E. Athletic Director's Report
Presenter:
Nelms
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11.F. Curriculum Report
Presenter:
D.Howard
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11.G. Superintendent's Report
Presenter:
York
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11.H. Board President's Report
Presenter:
Strange
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11.H.1) TASA/TASB Convention
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12. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
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13. Adjourn
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