February 21, 2011 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - January 2011
Presenter:
Rau
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2.C. Student Enrollment - February 16, 2011
Attachments:
()
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2.D. Budget Amendment #5
Presenter:
Rau
Attachments:
()
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2.E. Minutes of Regular Meeting, January 17, 2011
Presenter:
Busby
Attachments:
()
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2.F. Minutes of Called Meeting, February 3, 2011
Presenter:
Busby
Attachments:
()
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2.G. Order Calling Election For WISD Board Of Trustees Places 6
and 7 for the May General School Board Election
Attachments:
()
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2.H. Approval of 2011-2012 District Calendar
Attachments:
()
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3. 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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4. Policies - First Reading of Policy Update 89
Presenter:
Policy Committee
Description:
Discussion and possible action
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5. Application for expedited and general state waivers 2011-12
Presenter:
D.Howard
Description:
Discussion and possible action
Attachments:
()
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety Report, including SRO Report
Presenter:
York
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6.B. CFO's Report
Presenter:
Rau
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6.B.1) District financials
Attachments:
()
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6.C. Principal's Report
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6.C.1) Amendment to WHS course book
Presenter:
G.Bonewald
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6.D. Athletic Director's Report
Presenter:
Nelms
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6.E. Curriculum Report
Presenter:
D.Howard
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6.F. Superintendent's Report
Presenter:
York
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6.F.1) Legislative Update
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6.F.2) RIF: "Program Reorganization" Implementation
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6.G. Board President's Report
Presenter:
Strange
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7. 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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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.B. Personnel matters (Section 551.074) to include, but not limited to:
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7.B.1) New hires/terminations/employee discipline
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7.B.2) Superintendent's Contract
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7.B.3) One-year extension Administrators’ Contracts
Dee Howard, Asst. Superintendent Randall Rau, CFO Weldon Nelms, Athletic Director Greg Bonewald, High School Principal Stephanie Norris, High School Asst Principal Jason Valentine, Junior High Principal Greg Howard, Junior High Asst Principal Linda Land, Intermediate Principal Susan McDorman, Intermediate Asst Principal Andrea Gonzales, Primary Principal
Presenter:
Dwain York
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7.C. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
Strange
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9. 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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10. Adjourn
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