Public Meeting Agenda: January 22, 2024 at 6:00 PM - Regular Meeting

1. Call the meeting to order and determine a quorum - Presiding Officer

Description: Pledge of Allegiance, Reflection, Welcome

2. Special Recognition – Presenter Dr. Bonewald

2.A. WISD Board of Trustees- School Board Recognition Month

3. PUBLIC FORUM - Presiding Officer

Description:

Persons who wish to present public comments must sign in prior to meeting start on the day of the meeting and list his/her name; name of the group that he/she represents; and agenda item.
Each speaker's submitted comments will be allowed three minutes for presentation to the Board, with six minutes granted to a person with a translator.
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.

4. PUBLIC HEARING- Texas Academic Performance Report-Jason Valentine

Attachments: (1)

TAPR Review Public Hearing 2023-2024

1/16/2024 at 8:46 AM

5. Information Items

5.A. Strategic Plan Update: Priority 2- Support Faculty and Staff Excellence- Presenters- Jason Valentine, Lori Pharis, Dr. Bonewald

Attachments: (1)

Strategic Plan Report - January 2024 - Priority 2

1/17/2024 at 12:18 PM

6. Action Items

6.A. Discuss and Consider Approval of Policy Update 122

Attachments: (2)

ACTION Page- Policy Update 122

1/16/2024 at 11:14 AM
WISD Local Update Packet-AGENDA

1/17/2024 at 3:04 PM

6.B. Discuss and Consider Approval of WHS Course Offerings for 2024-25 School Year

Attachments: (2)

WHS Course Guide Changes for 2024-25

1/17/2024 at 12:27 PM
WIMBERLEY HIGH SCHOOL COURSE GUIDE 24-25

1/22/2024 at 3:55 PM

7. CFO's Report - Chief Financial Officer, Moises Santiago

7.A. Financials

Attachments: (1)

Monthly Financial Highlights_Dec 2023

1/19/2024 at 8:13 AM

7.B. Check Register

Attachments: (1)

Check Register_Dec 2023

1/19/2024 at 8:13 AM

8. Board President's Report

9. Superintendent's Report

10. Consent Agenda - Presiding Officer

Description: Discussion and necessary action - The following items may be considered for approval in part or in entirety.

10.A. Student Enrollment and Attendance

Attachments: (3)

Dec '23 Attendance

1/12/2024 at 11:25 AM
Jan 24 Enrollment Chart

1/19/2024 at 11:30 AM
Jan 24 Enrollment

1/19/2024 at 11:30 AM

10.B. Minutes of the Regular Meeting- December 18, 2023

11. 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.

11.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089

11.B. Personnel Matters. Texas Gov't Code §551.074

11.B.1) New hires/terminations/employee discipline

11.B.2) Superintendent's Evaluation

11.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072

11.D. Consultation with Attorney. Texas Gov't Code §551.071

12. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer

13. 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

14. Adjourn - Presiding Officer

January 22, 2024 at 6:00 PM - Regular Meeting

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