December 16, 2013 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. Jacob's Well Elementary Student Council
Presenter:
Andrea Gonzales
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2. Consent Agenda
Presenter:
K.Strange
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 - November 2013
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2.C. Student Enrollment, December 10, 2013
Attachments:
()
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2.D. Minutes of Regular Meeting, November 18, 2013
Attachments:
()
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2.E. Membership to join Choice Partners Purchasing Cooperative
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:
K.Strange
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4. Policy Updates 98 - First Reading
Presenter:
Dee Howard
Description:
Discussion and necessary action
Attachments:
()
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5. Financial Audit
Presenter:
Singleton, Clark & Company, P.C.
Description:
Discussion and necessary action
Attachments:
()
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety, SRO Report - Dwain York
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6.B. CFO's Report - Randy Rau
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6.B.1) Financials
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6.C. Principal's Report
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6.D. Athletic Director's Report - Coach Warren
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6.E. Curriculum Report - Dee Howard
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6.F. Superintendent's Report - Dwain York
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6.F.1) Update on legislative news
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6.F.2) Bond update
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6.G. Board President's Report - Ken Strange
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6.G.1) Annual report of Wimberley ISD Board of Trustees Training Hours
Attachments:
()
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7. Executive Session
Presenter:
K.Strange
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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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.B. Personnel matters (Section 551.074) to include, but not limited to:
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7.B.1) New hires/terminations/employee discipline
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7.C. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
K.Strange
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9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
K.Strange
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10. Adjourn
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