November 12, 2018 at 6:00 PM - Regular Meeting
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1. Acceptance of canvassing results
Attachments:
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2. Administer Officers Statement and Oath Of Office To Incoming Board Members
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3. Election of Board Officers
Attachments:
()
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4. Special Recognition / Thank You
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4.A. Wimberley 4-H
Presenter:
Vicky Cox
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5. Citizen's Comments
Presenter:
Board President
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5.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. * Speakers shall refrain from offensive comments or comments regarding 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. |
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6. Cypress Creek Watershed Protection Plan "One Water School for WISD"
Presenter:
Mr. Nick Dornick, Mr. David Baker
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7. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
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7.A. Approve Architect expenditure which exceeds $50,000
Attachments:
()
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8. New District Logo Presentation
Presenter:
Dey Rossell
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9. Activity Bus Wraps
Presenter:
Dwain York
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10. 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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10.A. Acceptance of Agenda
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10.B. Budget Amendment
Attachments:
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10.C. Student Enrollment, November 7, 2018
Attachments:
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10.D. Minutes of the Regular Meeting, October 8, 2018
Attachments:
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10.E. Recommended Broker Dealer List
Attachments:
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11. Reports - Discussion and necessary action to include, but not limited to:
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11.A. Health, Safety and SRO Report
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11.B. Principal's and Director's Report
Attachments:
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11.C. Curriculum Report
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11.D. CFO's Report - Randy Rau
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11.D.1) Financials
Attachments:
()
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11.D.2) Check Register - Sept-Oct, 2018
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11.E. Superintendent's Report - Dwain York
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11.E.1) Legislative Update
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11.E.2) Behavioral Intervention Team Update
Presenter:
Roz Simmons, Amy Lyles
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11.E.3) Community Safety Committee
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11.F. Board President's Report
Presenter:
Gina Fulkerson
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11.F.1) Set Meeting dates for Bond Presentation
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11.F.1)a) Hays Central Appraisal District - Nominee
Attachments:
()
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11.F.2) Top Campus Goals as distinguished from the Campus Improvement Plan
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11.F.3) Board Agenda Calendar
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12. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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12.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076
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12.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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12.B.1) Counselor/ Psychologist
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12.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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12.D. Consultation with Attorney. Texas Gov't Code § 551.071
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13. Action on items discussed in executive session
Presenter:
Board President
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14. 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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15. Adjourn
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16. Administer Officers Statement and Oath Of Office To Incoming Board Members
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