December 19, 2016 at 5:30 PM - Regular Meeting

1. PUBLIC HEARING 

1.A. District of Innovation Presentation

1.B. Texas Academic Performance Report

1.C. House Bill 5, Community School Ratings

2. Administer Officers Statement and Oath Of Office To Incoming Board Members

3. Election of Board Officers

4. Special Recognition / Thank You

4.A. 2016-17 Business Recognition: VFW Post 6441

4.B. WHS Students - Model United Nations Club

5. Consent Agenda

5.A. Acceptance of Agenda

5.B. Budget Amendment

5.C. Student Enrollment, December 14, 2016

5.D. Minutes of Regular Meeting, November 14, 2016

5.E. Minutes of Called Meeting, November 22, 2016

6. 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. 

7. Annual Financial Audit Report

8. Mr. Clay Corbitt, Project Manager Candidate

9. Sledge Engineering, Strategic Facilities Planning

10. Update on JWE Science Lab

11. RESOLUTION: A-F Rating

12. Anti-Defamation League's "No Place for Hate Resource Guide"

13. Board Policy

13.A. CH (Local) - Purchasing and Acquisition

13.B. BE (Local) (Exhibit) Board meetings

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

14.A. Health, Safety and SRO Report

14.B. CFO's Report - Randy Rau

14.B.1) Financials

14.B.2) Check Register - November 2016

14.C. Principal's Report

14.C.1) Quarterly Campus Principal's Report

14.C.2) Extra-Curricular Report

14.C.3) Bullying -  Awareness, Prevention, Intervention 

14.D. Athletic Director's Report - Coach Warren

14.E. Curriculum Report - Dee Howard

14.E.1) Campus Report Cards

14.F. Superintendent's Report - Dwain York

14.F.1) Legislative Update

14.F.2) Auxiliary and Para-professional activity report

14.F.3) Technology Report - Update on Website

14.F.4) Annual Report on District status

14.G. Board President's Report

14.G.1) Adoption of Superintendent's Evaluation Forms

14.G.2) "Wimberley Together" campaign/movement/activities

14.G.3) Elementary Class Size Limits

14.G.4) Board training hours annual report

14.G.5) Approve budget deadlines

15. Executive Session

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

15.A.1) Pending Litigation

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

15.B.1) Superintendent's Evaluation Discussion

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

16. Action on items discussed in executive session

17. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

18. Adjourn