December 17, 2018 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. SHAC Parents Presentation
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1.B. Board Appreciation
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2. Citizen's Comments
Presenter:
Board President
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2.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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3. Activity Bus Wraps
Presenter:
Dwain York, Chris Smith-Ozona Natl Bank
Attachments:
()
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4. Memorandum of Understanding: Texas State University, Wimberley Valley Watershed Association, Wimberley Independent School District
Presenter:
Mr. Nick Dornick, Mr. David Baker
Attachments:
()
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5. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
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6. 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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6.A. Acceptance of Agenda
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6.B. Budget Amendment
Attachments:
()
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6.C. Student Enrollment, November 7, 2018
Attachments:
()
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6.D. Minutes of the Regular Meeting, November 12, 2018
Attachments:
()
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6.E. Minutes of the Called Meeting, November 16, 2018
Attachments:
()
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6.F. Minutes of the Called Meeting, November 29, 2018
Attachments:
()
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6.G. Minutes of the Public Hearing, November 29, 2018
Attachments:
()
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6.H. Board of Trustees regular meeting change
Attachments:
()
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6.I. Approve expenditures which exceeds $50,000
Attachments:
()
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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
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7.B. Principal's and Director's Report
Attachments:
()
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7.C. Curriculum Report
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7.D. CFO's Report - Randy Rau
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7.D.1) Financials
Attachments:
()
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7.D.2) Check Register - Sept-Oct, 2018
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7.E. Superintendent's Report - Dwain York
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7.E.1) Legislative Update
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7.F. Board President's Report
Presenter:
Board President
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7.F.1) Superintendent Evaluation Form
Attachments:
()
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7.F.2) SB1566 training
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8. 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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8.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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8.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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8.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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8.D. Consultation with Attorney. Texas Gov't Code § 551.071
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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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