January 16, 2012 at 7:00 PM - Regular Meeting
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1. Recognition/Thank you's
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1.A. Wimberley Texans 2011 3A State Football Champions
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1.B. Wimberley I.S.D. Board of Trustees
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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 - December 2011
Presenter:
Rau
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2.C. Budget Amendment #2
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2.D. Student Enrollment, January 10, 2012
Attachments:
()
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2.E. Minutes of Regular Meeting, December 12, 2011
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3. Acceptance of Resignation from Board of Trustee Dave Williams and possible replacement
Description:
Discussion and necessary action
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. Acceptance of donation
Description:
Discussion and necessary action
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5.A. Wimberley Radio
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5.B. Other
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6. Approval of 2010-11 Financial Audit Presentation by Gindler, Chappell, Morrison & Co. P.C.
Presenter:
Mr. Jerry Floyd
Description:
Discussion and necessary action
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7. Approval of WHS Course Book for 2012-13
Presenter:
Greg Bonewald
Attachments:
()
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8. Policy Update 92 - Second Reading
Presenter:
Dee Howard
Description:
Discussion and possible action
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8.A. Policy Update 92
Attachments:
()
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9. Stipend Pay Schedule
Presenter:
D.York
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 - Randy Rau
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10.B.1) Financials
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10.C. Principal's Report
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10.C.1) WHS - GPA's
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10.D. Athletic Director's Report - Coach Nelms
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10.E. Curriculum Report - Dee Howard
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10.F. Superintendent's Report - Dwain York
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10.F.1) Pending school law suit litigation
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10.F.2) Strategic Planning
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10.F.2)a) Dates: Jacob's Well Elementary; January 19-20, 2012 (8:00 am - 6:00 pm)
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10.G. Board President's Report - Jennifer Anderson
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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.B.2) Superintendent's Annual Evaluation
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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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