April 20, 2020 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Forum
Presenter:
Board President
Description:
The next item on the agenda is Public Comment. Before we begin, I will remind our audience of the Board of Trustees' Public Comment rules:
* Persons who wish to present public comments must sign in before 4:30 p.m. on the day of the meeting and list his/her name; name of the group that he/she represents; and agenda item * Each speaker will be allowed three minutes to address the Board, with six minutes granted to a person with a translator. A group of five persons or more shall appoint one speaker who will be allowed 3 minutes for public comments * The same rules will be observed for public comments on non-agenda items with the following exceptions, 1) public comments on non-agenda items will only be scheduled for regular meetings of the Board and 2) the total time that will be allowed on non-agenda public comments will be 30 minutes. * Please keep your comments or criticisms civil and courteous. * Please also avoid using profanity and refrain from making personal attacks on others. * Except for the speaker's student, no other student's name or identity should be discussed. * If you have a concern that you would like heard and resolved, please present your concern through the District's grievance policies. Grievance forms can be obtained at the Central Administration Office or on the District's website. * Trustees are not permitted by law to respond or discuss public comments. However, the Board President may direct a speaker to the appropriate administrator for further discussion. |
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. Student Enrollment, April 7, 2020
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2.C. Minutes of the Regular Meeting, March 9, 2020
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2.D. Minutes of a Called Meeting, March 20, 2020
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2.E. Approve Bond expenditures
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2.F. TEA Waiver Approval
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3. Consideration and Possible Action on 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"
Presenter:
Dan Wegmiller, Specialized Public Finance
Attachments:
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4. Bond update
Presenter:
Bob Farmer
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5. Presentation of Strategic Plan
Presenter:
Bob Farmer
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety, SRO
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6.B. CFO's Report - Moises Santiago
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6.B.1) Financials - March 2020
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6.B.2) Check Register - March 2020
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6.C. Superintendent's Report - Dwain York
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6.D. Board President's Report - Joe Malone
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6.D.1) Agenda calendar
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6.D.2) Resignation of Gina Fulkerson
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6.D.3) Set date for a Level 3 hearing
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6.D.4) TASB Advocacy Agenda Resolution
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7. 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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7.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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7.B. Personnel matters. Texas Gov't Code § 551.074.
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7.B.1) New hires/terminations/employee discipline
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7.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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7.D. Consultation with Attorney. Texas Gov't Code § 551.071
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8. Action on items discussed in executive session
Presenter:
Board President
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9. 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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10. Adjourn
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