October 20, 2014 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - September 2014

2.C. Student Enrollment, October 15, 2014

2.D. Minutes of Regular Meeting, September 15, 2014

2.E. Acceptance of Wimberley Education Foundation donation to fund grants

2.F. Textbook Committee

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.

4. Order to call the January 27, 2015 WISD Board of Trustees special election, Place 2, unexpired term

5. Contract for election services with Hays County Election Officers

5.A. November 4, 2014 Election Contract

5.B. January 27, 2015 Contract

6. Board Policy

6.A. FNA (Local), Student Rights and Responsibilities, Student Expression

7. Donation of Computer

8. Reports - Discussion and necessary action to include, but not limited to:

8.A. Health and Safety, SRO Report - Dwain York

8.B. CFO's Report - Randy Rau

8.B.1) Financials

8.C. Principal's Report

8.D. Athletic Director's Report - Coach Warren

8.E. Curriculum Report - Dee Howard

8.F. Superintendent's Report - Dwain York

8.F.1) JGW/LMW Lone Star Theatre PA System

8.F.2) Bond update

8.F.3) Bond Oversite Committee - Gary Keil

8.G. Board President's Report

8.G.1) December 8, 2014 Teambuilding Workshop

9. District employees and officers (Section 551.074):

9.A. New hires/contracts/resignations

10. Consultation with Attorney (Section 551.071)

11. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

12. Adjourn