January 16, 2017 at 5:30 PM - Regular Meeting

1. PUBLIC HEARING 

1.A. Texas Academic Performance Report

1.B. House Bill 5, Community School Ratings

1.C. Financial Integrity Rating System of Texas (FIRST) Report

2. Special Recognition / Thank You

2.A. Board of Trustees

3. Consent Agenda

3.A. Acceptance of Agenda

3.B. Budget Amendment

3.C. Student Enrollment, January 11, 2017

3.D. Minutes of Regular Meeting, December 19, 2016

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. The school board has received an update from Specialized Public Finance Inc on the timing of the District's bond sale.

5.A. Set a Special Called Meeting to consider approving an Order authorizing the sale of the bonds and other matters related to the sale.

6. Proposal for Sledge Engineering, Wimberley ISD facilities planning

7. Acceptance of Districts of Innovation Plan

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

8.A. Health, Safety and SRO Report

8.B. CFO's Report - Randy Rau

8.B.1) Financials

8.B.2) Check Register - December 2016

8.C. Superintendent's Report - Dwain York

8.C.1) Annual Report on District status

8.C.2) Legislative Update

8.C.3) Auxiliary and Para-professional activity report

8.C.4) Technology Report - Update on Website

8.D. Board President's Report

8.D.1) "Wimberley Together" campaign/movement/activities

8.D.2) Initiatives to reduce academic achievement differentials from different racial/ethnic and socioeconomic backgrounds beginning with Pre-K

8.D.3) Surveys: Post-Secondary: Career/Tech and college readiness, follow up on general campus survey done in 2015, expanded to be all inclusive

8.D.4) Discussion of facility committee / bond project

9. Executive Session

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

9.A.1) Pending Litigation

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

9.C. Personnel matters (Section 551.074) 

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