September 19, 2011 at 7:00 PM - Regular Meeting
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1. Canvass September 9, 2011 Election
Description:
Discussion and necessary action
Attachments:
()
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2. Recognition/Thank you's
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3. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - August 2011
Presenter:
Rau
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3.C. Student Enrollment, Sept. 14, 2011
Attachments:
()
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3.D. Minutes of Regular Meeting and Public Hearing, August 15, 2011
Attachments:
()
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3.E. Minutes of Special Meeting, August 20, 2011
Attachments:
()
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3.F. Minutes of Called Meeting, August 25, 2011
Attachments:
()
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3.G. Minutes of Budget Workshop, July 19, 2011, 5:30 p.m.
Attachments:
()
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3.H. Acceptance of Wimberley Education Foundation grants
Attachments:
()
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3.I. Annual approval of line of credit through Wells Fargo
Attachments:
()
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4. 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:
J.Anderson
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5. Moving the WISD Board of Trustees Election
Presenter:
D.York
Description:
Discussion and possible action
Attachments:
()
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6. District Improvement Plan
Presenter:
D.Howard
Description:
Discussion and necessary action
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7. The process for exiting financial exigency, contemplating October 2011 exit
Presenter:
York
Description:
Discussion
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8. RESOLUTION nominating WISD Board of Trustee to serve on the Hays County Appraisal District Board of Directors
Presenter:
J.Anderson
Description:
Discussion and possible action
Attachments:
()
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9. Graduate Assistants
Presenter:
M.Young
Description:
Discussion and possible action
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10. Reports - Discussion and necessary action to include, but not limited to:
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10.A. Health and Safety, SRO Report
Presenter:
York
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10.B. CFO's Report
Presenter:
Rau
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10.B.1) Financials
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10.C. Principal's Report
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10.D. Athletic Director's Report
Presenter:
Nelms
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10.E. Curriculum Report
Presenter:
D.Howard
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10.F. Superintendent's Report
Presenter:
York
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10.F.1) Status of Track
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10.G. Board President's Report
Presenter:
J.Anderson
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10.G.1) TASA/TASB Convention
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10.G.2) Elect TASB Delegate
Attachments:
()
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10.G.3) Teambuilding Workshop
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11. Executive Session
Presenter:
J.Anderson
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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11.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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11.B. Personnel matters (Section 551.074) to include, but not limited to:
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11.B.1) New hires/terminations/employee discipline
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11.C. Deliberation regarding real property (Section 551.072)
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12. Action on items discussed in executive session
Presenter:
J.Anderson
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13. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
J.Anderson
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14. Adjourn
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