February 12, 2024 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
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2. Special Recognition – Presenter Dr. Bonewald
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2.A. Marlayna Zachary-Region 13 Assistant Principal of the Year
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Information Items
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4.A. Texas State University - Substance Abuse and Mental Health Services Grant Opportunity- Lori Pharis and Dr. Kelly Clary
Attachments:
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4.B. Strategic Plan Update: Priority 1- Empower Student Excellence- Dara Brooks, SueAnna Thomas, Christi Moeller, Ryan Wilkes
Attachments:
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5. Action Items
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5.A. Discuss and Consider Approval of Letter of Intent to Collaborate with Texas State University on Grant Proposal
Attachments:
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6. CFO's Report - Chief Financial Officer, Moises Santiago
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6.A. Financials
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6.B. Check Register
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7. Board President Report
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8. Superintendent's Report
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9. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
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9.A. Student Enrollment and Attendance
Attachments:
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9.B. Minutes of the Regular Meeting- January 22, 2024
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9.C. 2024-2025 District Calendar
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9.D. Resolution Regarding Wage Payments During Emergency School Closing
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9.E. Accept a donation from The Wimberley Texan Athletic Booster Association given to the Wimberley Athletics Department
Attachments:
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10. 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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10.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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10.B. Personnel Matters. Texas Gov't Code §551.074
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10.B.1) New hires/terminations/employee discipline
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10.B.2) Consider one-year extension of District and Campus Administrators Contracts
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10.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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10.D. Consultation with Attorney. Texas Gov't Code §551.071
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11. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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12. 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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13. Adjourn - Presiding Officer
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