November 14, 2011 at 7:00 PM - Regular Meeting
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1. Recognition/Thank you's
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1.A. Generation Pave the Way
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1.B. WHS Ag Dept - Torchmate 3
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2. Consent Agenda
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. Check Register - October 2011
Presenter:
Rau
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2.C. Student Enrollment, November 9, 2011
Attachments:
()
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2.D. Minutes of Regular Meeting, October 17, 2011
Attachments:
()
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2.E. Minutes of Called Meeting, October 25, 2011
Attachments:
()
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2.F. Minutes of Called Meeting, October 29, 2011
Attachments:
()
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2.G. Minutes of Called Meeting, November 3, 2011
Attachments:
()
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2.H. Acceptance and processing of Wimberley Education Foundation Grants - Round 2
Attachments:
()
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
J.Anderson
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4. Resolution to move the WISD Board of Trustees Election
Presenter:
D.York
Description:
Discussion and necessary action
Attachments:
()
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5. Resolution of the Board to suspend portions of EIE (Local) for the 2011-12 school year only
Presenter:
D.York
Description:
Discussion and necessary action
Attachments:
()
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6. Policy Update - First Reading
Presenter:
D.Howard
Description:
Discussion and necessary action
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6.A. BBB (Local) - BOARD MEMBERS; ELECTIONS
Attachments:
()
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6.B. Policy Update 91
Attachments:
()
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6.C. CE (Local) - ANNUAL OPERATING BUDGET
Attachments:
()
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6.D. EIA (Local) - ACADEMIC ACHIEVEMENT; GRADING/PROGRESS REPORTS TO PARENTS
Attachments:
()
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6.E. EIC (Local) - ACADEMIC ACHIEVEMENT; CLASS RANKING
Attachments:
()
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6.F. EIE (Local) - ACADEMIC ACHIEVEMENT; RETENTION AND PROMOTION
Attachments:
()
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7. Texan Stadium and Track, lock up
Presenter:
York/Nelms
Description:
discussion and possible action
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8. Stipend Pay Schedule
Presenter:
D.York
Description:
Discussion and possible action
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9. Resolution to cast votes for Hays Central Appraisal District Board of Trustees
Presenter:
D.York
Description:
Discussion and necessary action
Attachments:
()
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10. Reports - Discussion and necessary action to include, but not limited to:
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10.A. Health and Safety, SRO Report
Presenter:
York
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10.A.1) Board appointments to the Health Council
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10.B. CFO's Report
Presenter:
Rau
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10.B.1) Financials
Attachments:
()
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10.C. Principal's Report
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10.D. Athletic Director's Report
Presenter:
Nelms
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10.E. Curriculum Report
Presenter:
D.Howard
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10.E.1) District's Highly Qualified Annual Report
Presenter:
D.Howard
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10.F. Superintendent's Report
Presenter:
York
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10.F.1) Pending school law suit litigation
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10.F.1)a) Recommendation to join Texas School Coalition (Haynes and Boone LLP)
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10.F.2) Strategic Planning
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10.F.2)a) Dates: Jacob's Well Elementary, November 16, 2011 (5:30 - 9:30 pm), January 19-20, 2011 (8:00 am - 6:00 pm)
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10.F.3) Legislation for financial exigency
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10.G. Board President's Report
Presenter:
J.Anderson
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11. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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11.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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11.B. Personnel matters (Section 551.074) to include, but not limited to:
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11.B.1) New hires/terminations/employee discipline
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11.B.2) Superintendent's Evaluation
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11.C. Deliberation regarding real property (Section 551.072)
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12. Action on items discussed in executive session
Presenter:
J.Anderson
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13. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
J.Anderson
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14. Adjourn
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