May 23, 2022 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
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2. Special Recognition
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2.A. Beth Grayson - Professional Recognition
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2.B. Moises Santiago, CFO, has earned the Certified Administrator of School Finance and Operations® (SFO®)
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2.C. Allen Bruggman - Texas School Public Relations Association Award
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2.D. City of Wimberley Mayor Gina Fulkerson - Proclamation honoring WISD UIL Excellence in Academics and Athletics state teams
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2.E. Student State Qualifiers and their Coaches
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3. PUBLIC FORUM - Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of the Agenda
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4.B. Student Enrollment
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4.C. Minutes of the Regular Meeting, April 25, 2022
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4.D. Minutes of the Called Meetings - April 12, 13, 14, 19, 20 - 2022
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4.E. Approve Bond Expenditures
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4.F. SHAC Curriculum Recommendations for 2022-23
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4.G. Naming of Danforth Library
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4.H. Appoint Lexi Jones as Delegate for TASB Advocacy and Andrea Justus as the Alternate
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4.I. Memorandum of Understanding - Freedom Canines Incorporated
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4.J. Placement of Welcome to Wimberley sign at corner of Carney Lane and RR 2325
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4.K. TEKS Certification for 2022-2023
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5. CFO's Report - Chief Financial Officer, Moises Santiago
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5.A. Financials
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5.B. Check Register
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5.C. 2022-23 Budget Assumptions/Scenarios
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6. Superintendent's Report
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7. Board President's Report
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7.A. TASB Advocacy Agenda item
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8. Closed Session - Presiding Officer
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. Texas Gov't Code §551.074
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8.B.1) New hires/terminations/employee discipline
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8.B.2) Contract for new Superintendent
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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. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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10. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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11. Adjourn - Presiding Officer
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