August 22, 2016 at 6:00 PM - Regular Meeting
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1. Budget workshop
Presenter:
Randy Rau
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2. Special Recognition / Thank You
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2.A. 2015-16 Business Recognition - Ozona National Bank
Attachments:
()
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2.B. 2016-17 Business Recognition - First Baptist Church of Wimberley
Attachments:
()
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2.C. Media Honor Roll
Attachments:
()
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3. 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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3.A. Acceptance of Agenda
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3.B. Check Register - July 2016
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3.C. Budget Amendment
Attachments:
()
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3.D. Preliminary Student Enrollment, August 19, 2016
Attachments:
()
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3.E. Minutes of Regular Meeting, July 18, 2016
Attachments:
()
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3.F. Minutes of Called Meeting, July 20, 2016
Attachments:
()
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3.G. Minutes of Teambuilding Workshop, August 17, 2016
Attachments:
()
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3.H. Minutes of Called Meeting, August 18, 2016
Attachments:
()
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3.I. Approval of Teacher Appraisers and Appraisal Calendar
Attachments:
()
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3.J. Approval of annual Resolution regarding Extracurricular status of 4-H organization
Attachments:
()
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3.K. Approve Adjunct faculty members - Jason Mangold, Kate Blankenship
Attachments:
()
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3.L. Approve 10 extracurricular days for 4-H students
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4. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. 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:
Board President
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5. Call the November 8, 2016 Wimberley I.S.D. Board of Trustees Election for Places 4 and 5
Presenter:
Dwain York
Description:
Discussion and necessary action
Attachments:
()
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6. Chapter 41 Agreement for the purchase of attendance credits for 2016-2017
Attachments:
()
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7. Transportation - Purchases of buses
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8. Tennis Courts Surface
Presenter:
York/Warren/Smith
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9. Student Parent Handbook and Code of Conduct
Presenter:
Dee Howard
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10. Policies: Discussion and Possible Action
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10.A. DNB (Local)
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10.B. Policy Update 105
Attachments:
()
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10.C. Policy Update 106
Attachments:
()
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11. District Improvement Plan
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12. Scudder Campus Improvement Plan
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13. Jacob's Well Campus Improvement Plan
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14. Danforth Campus Improvement Plan
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15. Wimberley High School Campus Improvement Plan
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16. Reports - Discussion and necessary action to include, but not limited to:
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16.A. CFO's Report - Randy Rau
Attachments:
()
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16.B. Principal's Report
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16.C. Athletic Director's Report - Coach Warren
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16.C.1) Facility Use Procedures
Attachments:
()
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16.D. Curriculum Report - Dee Howard
Attachments:
()
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16.D.1) Community Accountability Report
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16.E. Superintendent's Report - Dwain York
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16.F. Board President's Report
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17. 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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17.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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17.A.1) Pending Litigation
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17.B. Personnel matters (Section 551.074) to include, but not limited to:
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17.B.1) New hires/terminations/employee discipline
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17.B.2) Superintendent Contract Negotiations
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17.C. Deliberation regarding real property (Section 551.072)
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18. Action on items discussed in executive session
Presenter:
Board President
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19. 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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20. Adjourn
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