March 21, 2016 at 6:00 PM - Regular Meeting

1. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report

2. Special Recognition / Thank You

3. Consent Agenda

3.A. Acceptance of Agenda

3.B. Check Register - February 2016

3.C. Budget Amendment 

3.D. Student Enrollment, March 11, 2016

3.E. Minutes of Regular Meeting, February 8, 2016

3.F. Minutes of Called Meeting, February 17, 2016

3.G. Minutes of Called Meeting, February 22, 2016

3.H. Instructional Materials Allotment and TEKS Certification, 2016-2017

3.I. WHS Course Book

3.J. Election:  Inter-Local Agreement with the City of Wimberley

4. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership.  No presentation shall exceed five minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.   The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. 

5. Skyway cell tower lease with WISD

6. Consideration and Possible Action with respect to a "Resolution Expressing Official Intent to Reimburse Certain Expenditures"

7. Discussion and necessary action to select contractors for Wimberley ISD 2013 Bond Program - Bid Package 3 - Project  No. 1314.00.  To complete Work Joeris General Contractors failed to finish in accordance with Contract requirements and pursuant to AIA A201 Section 2.4 Owners Right To Carry Out The Work

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

8.A. Health, Safety Report and SRO Report

8.B. CFO's Report - Randy Rau

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.G. Board President's Report

8.G.1) Report from the SAPAC committee

8.G.2) Wording for Holidays

9. Executive Session

9.A. Consultation with attorney (Section 551.071) to include, but not limited to:

9.B. Personnel matters (Section 551.074) to include, but not limited to:

9.B.1) New hires/terminations/employee discipline

9.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts

9.C. Deliberation regarding real property (Section 551.072)

10. Action on items discussed in executive session

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