September 21, 2015 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

1.A. COPTTR Group

1.B. Wimberley Education Foundation - President Chris Smith

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - August 2015

2.C. Student Enrollment, September 16, 2015

2.D. Minutes of Regular Meeting, August 17, 2015

2.E. Minutes of Called Meeting, August 24, 2015

2.F. Textbook Committee

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.

4. Bond: Change order 9 & 10 for GMP 1 and change order 8 for GMP 2

5. November 3, 2015 Wimberley I.S.D. Board of Trustees Election

5.A. Contract with Hays County Election Administrator

5.B. Inter Local contract with City of Woodcreek

6. Theatre Lighting Budgetary Recommendation

7. Reports - Discussion and necessary action to include, but not limited to:

7.A. Health, Safety Report and SRO Report

7.B. CFO's Report - Randy Rau

7.C. Principal's Report

7.D. Athletic Director's Report - Coach Warren

7.E. Curriculum Report - Dee Howard

7.F. Superintendent's Report - Dwain York

7.G. Board President's Report

7.G.1) Resolution to nominate a Board member for the Hays Central Appraisal District 

8. Executive Session

8.A. Consultation with attorney (Section 551.071) to include, but not limited to:

8.B. Personnel matters (Section 551.074) to include, but not limited to:

8.B.1) New hires/terminations/employee discipline

8.C. Deliberation regarding real property (Section 551.072)

9. Action on items discussed in executive session

10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

11. Adjourn