September 15, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Special Recognition / Thank You
|
|
2. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
2.A. Acceptance of Agenda
|
|
2.B. Check Register - August 2014
|
|
2.C. Student Enrollment, September 10, 2014
Attachments:
()
|
|
2.D. Minutes of Regular Meeting, July 28, 2014
Attachments:
()
|
|
2.E. Minutes of Regular Meeting, August 18, 2014
|
|
2.F. Minutes of Called Meeting, August 22, 2014
Attachments:
()
|
|
2.G. Danforth Junior High School Campus Improvement Plan
|
|
2.H. Jacob's Well Elementary Campus Improvement Plan
|
|
2.I. Wimberley High School Campus Improvement Plan
|
|
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:
Board President
|
|
4. Consideration and possible action with respect to an "Order Authorizing the Issuance of Wimberley Independent School District Unlimited Tax Refunding Bonds; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement, a Bond Purchase Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds"
|
|
5. Special Election timeline
Presenter:
Dwain York
Description:
Discussion and necessary action
Attachments:
()
|
|
6. Board Policy
Presenter:
Dee Howard
|
|
6.A. DEC (Local) - Compensation and Benefits Leaves and Absences
Attachments:
()
|
|
6.B. Policy Update 100
Attachments:
()
|
|
7. Reports - Discussion and necessary action to include, but not limited to:
|
|
7.A. Health and Safety - Dwain York
|
|
7.B. CFO's Report - Randy Rau
|
|
7.B.1) Financials
Attachments:
()
|
|
7.C. Principal's Report
|
|
7.D. Athletic Director's Report - Coach Warren
|
|
7.E. Curriculum Report - Dee Howard
|
|
7.F. Superintendent's Report - Dwain York
|
|
7.F.1) Bond update
|
|
7.F.2) Bond Oversite Committee - Gary Keil
|
|
7.G. Board President's Report
|
|
7.G.1) Teambuilding Workshop
|
|
7.G.2) Resolution to nominate a candidate to the Hays Central Appraisal District Board of Directors
Attachments:
()
|
|
8. District employees and officers (Section 551.074):
|
|
8.A. New hires/contracts/resignations
|
|
9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
|
|
10. Adjourn
|
