February 18, 2013 at 6:00 PM - Regular Meeting
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1. Public Forum - Proposed Bond Election
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2. Public Hearing on AEIS and AYP Report
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3. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - January 2013
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3.C. Budget Amendment
Attachments:
()
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3.D. Student Enrollment, February 11, 2013
Attachments:
()
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3.E. Minutes of Regular Meeting, January 21, 2013
Attachments:
()
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3.F. Minutes of Called Meeting, January 31, 2013
Attachments:
()
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3.G. Minutes of Called Meeting, February 11, 2013, 6:00 p.m.
Attachments:
()
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3.H. Minutes of Public Forum, February 11, 2013, 6:45 p.m.
Attachments:
()
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3.I. 2013-14 District Calendar
Attachments:
()
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4. 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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5. Presentation from Texas Professional Securities - Michael Woodard
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6. Consideration and possible action with respect to an "Order Calling a Bond Election to Be Held on May 11, 2013; Making Provisions for Conducting the Bond Election; and Ordering Other Matters Related to the Election"
Presenter:
Dwain York
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7. Contract for Election Services with Hays County Elections Officers
Attachments:
()
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8. Changing time of WISD Regular Board Meetings
Presenter:
Jennifer Anderson
Description:
Discussion and possible actioin
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health and Safety, SRO Report - Dwain York
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9.B. CFO's Report - Randy Rau
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9.B.1) Financials
Attachments:
()
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9.C. Principal's Report
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9.D. Athletic Director's Report - Coach Warren
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9.E. Curriculum Report - Dee Howard
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9.F. Superintendent's Report - Dwain York
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9.F.1) Update on legislative news
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9.F.2) Bond update
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9.G. Board President's Report - Jennifer Anderson
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10. 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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10.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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10.B. Personnel matters (Section 551.074) to include, but not limited to:
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10.B.1) New hires/terminations/employee discipline
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10.B.2) Consider one-year extension of Administrators contracts:Dee Howard,
Randy Rau, Greg Bonewald, Jason Valentine, Andrea
Gonzales, Christi Moeller, Stephanie Norris, Casey Hollomon, Greg
Howard, Susan Mc Dorman
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10.B.3) Consider contract for Athletic Director - Coach Doug Warren
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10.C. Deliberation regarding real property (Section 551.072)
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11. Action on items discussed in executive session
Presenter:
J.Anderson
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12. 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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13. Adjourn
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