October 17, 2016 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. 2016-17 Business Recognition: Wimberley Education Foundation
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1.B. Scudder Students - Bilingual Buddy presentation
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1.C. Ranse Mosley - Student thank you's
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2. 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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2.A. Acceptance of Agenda
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2.B. Budget Amendment
Attachments:
()
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2.C. Student Enrollment, October 12, 2016
Attachments:
()
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2.D. Minutes of Regular Meeting, September 19, 2016
Attachments:
()
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2.E. Acceptance of Wimberley Education Foundation donation to fund grants
Attachments:
()
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3. 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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4. Board Policy
Presenter:
Dee Howard
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4.A. FFA Local - Student Welfare, Wellness and Health Services
Attachments:
()
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4.B. BBB Local - Board Members, Elections
Attachments:
()
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5. Transportation - bus purchase recommendation
Presenter:
Owen Baldwin & International Bus Representative
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6. Legal Services Retainer Agreement for special education school law matters
Presenter:
Stephanie Norris
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health, Safety and SRO Report
Attachments:
()
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7.B. CFO's Report - Randy Rau
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7.B.1) Financials
Attachments:
()
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7.B.2) Check Register - September 2016
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7.C. Principal's Report
Attachments:
()
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7.D. Athletic Director's Report - Coach Warren
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7.E. Curriculum Report - Dee Howard
Attachments:
()
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7.F. Superintendent's Report - Dwain York
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7.F.1) Parent meeting for K-8 Math tutorial sessions
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7.F.2) Facility Needs Committee & Strategic Plan
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7.F.3) Resolution - Districts of Innovation (TEA)
Attachments:
()
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7.F.4) Legislative Update
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7.F.5) Auxiliary and Para-professional activity report
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7.F.6) Technology Report - Update on Website
Attachments:
()
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7.G. Board President's Report
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7.G.1) Agenda Calendar
Attachments:
()
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7.G.2) Resolution for Hays County Propositions 1 and 2
Presenter:
Ken Strange
Attachments:
()
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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.A.1) Pending Litigation
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8.B. 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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