January 11, 2016 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. School Board Appreciation
Attachments:
()
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2. Executive Session
Presenter:
Board President
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.A.1) Consideration and possible action to select construction method for Owner corrective and completion Work on Joeris General Contractors, Ltd. contracted Work
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3. Financial Audit
Presenter:
Singleton, Clark & Company, P.C.
Description:
Discussion and necessary action
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4. Consent Agenda
Presenter:
Board President
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 - December 2015
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4.C. Budget Amendment
Attachments:
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4.D. Student Enrollment, January 5, 2016
Attachments:
()
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4.E. Minutes of Regular Meeting, December 14, 2015
Attachments:
()
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4.F. Minutes of Called Meeting, January 4, 2016
Attachments:
()
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5. Consideration and possible action with respect to an "Order Authorizing the Issuance of Wimberley Independent School District Unlimited Tax Refunding Bonds; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement, a Bond Purchase Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds"
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6. Skyway cell tower lease with WISD
Presenter:
Dwain York
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health, Safety Report and SRO Report
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7.B. CFO's Report - Randy Rau
Attachments:
()
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7.C. Principal's Report
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7.D. Athletic Director's Report - Coach Warren
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7.E. Curriculum Report - Dee Howard
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7.E.1) Policies for extra curricular activity update
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7.F. Superintendent's Report - Dwain York
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7.F.1) TASA Midwinter Conference
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7.G. Board President's Report
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7.G.1) Feedback system for teachers and substitutes
Presenter:
Tina Pennington
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7.G.2) Parent Survey to be distributed at the end of the school year to gather feedback concerning the RDT program
Presenter:
Tina Pennington
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8. Executive Session
Presenter:
Board President
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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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.B.2) Superintendent's Evaluation Discussion
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
Board President
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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11. Adjourn
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