September 19, 2016 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. 2016-17 Business Recognition - The Barnabas Connection
Attachments:
()
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1.B. JWE Students - Garden Club
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2. Consent Agenda
Presenter:
Board President
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 - August 2016
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2.C. Student Enrollment, September 16, 2016
Attachments:
()
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2.D. Minutes of Regular Meeting, August 22, 2016
Attachments:
()
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2.E. Minutes of Called Meeting, August 29, 2016
Attachments:
()
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2.F. Amended Minutes of the Regular Meeting, April 18, 2016
Attachments:
()
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2.G. Change the Regular meeting in November to November 14, 2016 due to Thanksgiving Break
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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
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4. Contract with Hays County - November 8, 2016 Wimberley I.S.D. Board of Trustees Election for Places 4 and 5
Presenter:
Dwain York
Attachments:
()
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5. Legal Services Retainer Agreement with Walsh Gallegos Trevino Russo & Kyle P.C. for special education school law matters
Presenter:
Stephanie Norris
Attachments:
()
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. CFO's Report - Randy Rau
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6.B. Principal's Report
Attachments:
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6.C. Athletic Director's Report - Coach Warren
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6.D. Curriculum Report - Dee Howard
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6.D.1) Annual Bilingual Report
Attachments:
()
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6.D.2) Post Secondary Surveys
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6.E. Superintendent's Report - Dwain York
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6.E.1) Technology - Update on Website
Attachments:
()
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6.E.2) Facility Needs Committee
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6.E.3) Strategic Plan
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6.E.4) Districts of Innovation (TEA)
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6.E.5) Auxiliary and Para-professional activity
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6.F. Board President's Report
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6.F.1) Resolution for Hays County Propositions 1 and 2
Presenter:
Ken Strange
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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.
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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.A.1) Pending Litigation
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7.B. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
Board President
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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:
Board President
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10. Adjourn
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