July 17, 2017 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Facility Needs Committee Report and Recommendations
Presenter:
Facility Needs Committee
|
|
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. Budget Amendment
Attachments:
()
|
|
2.C. Minutes of Regular Meeting, June 19, 2017
Attachments:
()
|
|
2.D. Minutes of Called Meeting, June 6, 2017
Attachments:
()
|
|
2.E. Minutes of Called Meeting - July 12, 2017
Attachments:
()
|
|
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. Policy Update
Presenter:
Dee Howard
|
|
4.A. Status of Policy on seatbelts
Attachments:
()
|
|
5. Student /Parent Handbook - Board Review only
Presenter:
Dee Howard
Attachments:
()
|
|
6. Student Code of Conduct - Board approval
Attachments:
()
|
|
7. Election Information
|
|
7.A. Election Timeline
Attachments:
()
|
|
8. Reports - Discussion and necessary action to include, but not limited to:
|
|
8.A. Health, Safety Report
|
|
8.A.1) Resolution of the Board regarding hazardous traffic conditions
Attachments:
()
|
|
8.B. Principal's Report
Attachments:
()
|
|
8.C. CFO's Report - Randy Rau
|
|
8.C.1) Financials
Attachments:
()
|
|
8.C.2) Check Register - June, 2017
|
|
8.C.3) 2017-18 Chapter 41 Contract
Attachments:
()
|
|
8.D. Curriculum Report
|
|
8.D.1) STAAR test results
Attachments:
()
|
|
8.E. Superintendent's Report - Dwain York
|
|
8.E.1) Review of Board goals implementation
|
|
8.E.2) Status of the CTE Building
|
|
8.E.3) Football Concessions
Presenter:
Mr. Darryl Krebs
|
|
8.E.4) Legislative Update
|
|
8.F. Board President's Report
|
|
8.F.1) Budget workshop
|
|
8.F.2) Wimberley History Day - Including Johnson remembrance
|
|
9. 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.
|
|
9.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
9.B. Personnel Matters (Section 551.074)
|
|
9.B.1) New hires/terminations/employee discipline
|
|
9.C. Deliberation regarding real property (Section 551.072)
|
|
10. Action on items discussed in executive session
Presenter:
Board President
|
|
11. 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
|
|
12. Adjourn
|
