June 20, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Special Recognition / Thank You
|
|
1.A. 2015-16 Business Recognition - Wimberley Ace Hardware
Attachments:
()
|
|
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 - May 2016
|
|
2.C. Budget Amendment
Attachments:
()
|
|
2.D. Student Enrollment, May 27, 2016
Attachments:
()
|
|
2.E. Minutes of Regular Meeting, May 16, 2016
Attachments:
()
|
|
2.F. Minutes of Called Meeting, June 9, 2016
Attachments:
()
|
|
2.G. Corrected Minutes of Called Meeting, November 30, 2015
Attachments:
()
|
|
2.H. Records to be Destroyed
|
|
3. 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.
Presenter:
Board President
|
|
4. Financing Agreement with Wells Fargo to purchase copiers/band instruments
|
|
5. Policies: Discussion and Possible Action
|
|
5.A. DC (Local) Employment Practices
Presenter:
Policy Committee
Attachments:
()
|
|
5.B. EIE (Local) Academic Achievement; Retention and Promotion
Presenter:
Policy Committee
Attachments:
()
|
|
6. Reports - Discussion and necessary action to include, but not limited to:
|
|
6.A. Health, Safety Report and SRO Report
|
|
6.B. CFO's Report - Randy Rau
Attachments:
()
|
|
6.C. Principal's Report
Attachments:
()
|
|
6.D. Athletic Director's Report - Coach Warren
|
|
6.E. Curriculum Report - Dee Howard
Attachments:
()
|
|
6.E.1) RDT Survey results
|
|
6.E.2) Good Sam Camp contribution
Attachments:
()
|
|
6.F. Superintendent's Report - Dwain York
|
|
6.F.1) JWE Project
|
|
6.F.2) Bond Update 2013
|
|
6.F.3) Facility plan discussion
|
|
6.F.4) District's Website
Presenter:
Jason Grogan
|
|
6.F.5) Student Certifications
Attachments:
()
|
|
6.F.6) Student participation at Board meetings
Attachments:
()
|
|
6.F.7) 2016 Graduates
Attachments:
()
|
|
6.G. Board President's Report
|
|
6.G.1) Set date for Board Workshop
Attachments:
()
|
|
6.G.2) TASB Delegate Assembly designee
Attachments:
()
|
|
6.G.3) Resolution: TASB Advocacy Agenda
Attachments:
()
|
|
7. Executive Session
Presenter:
Board President
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.
|
|
7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
7.A.1) Pending Litigation
|
|
7.B. Personnel matters (Section 551.074) to include, but not limited to:
|
|
7.B.1) New hires/terminations/employee discipline
|
|
7.C. Deliberation regarding real property (Section 551.072)
|
|
8. Action on items discussed in executive session
Presenter:
Board President
|
|
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
|
