August 21, 2017 at 5:30 PM - Regular Meeting

1. Budget workshop

2. Special Recognition / Thank You

2.A. Media Honor Roll

3. VFW Presentation

4. Status report concerning the collection of delinquent property taxes by Perdue, Brandon, Fielder, Collins & Mott, LLP

5. Consideration and possible action on Resolution authorizing the extension of contract for the collection of delinquent taxes with Perdue, Brandon, Fielder, Collins & Mott LLP

6. Consent Agenda

6.A. Acceptance of Agenda

6.B. Budget Amendment

6.C. Preliminary Student Enrollment, August 17, 2017

6.D. Minutes of Regular Meeting, July 17, 2017

6.E. Minutes of Special Meeting, July 31, 2017

6.F. Minutes of Special Meeting, August 14, 2017

6.G. Change November regular Board of Trustees meeting to November 13, 2017 due to Thanksgiving break

6.H. Approval of Teacher Appraisers and Appraisal Calendar

6.I. Approval of annual Resolution regarding Extracurricular status of 4-H organization

6.J. Approve Adjunct faculty members - Jason Mangold, Kate Blankenship

6.K. Approve 10 extracurricular days for 4-H students

7. 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. 

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

8.A. Health, Safety and SRO Report

8.A.1) Annual Student Health Advisory Committee Report

8.B. Principal and Director's Report

8.B.1) Special Education - Medicaid reimbursement report

8.B.2) Scudder Campus Improvement Plan for 2017-18

8.C. CFO's Report - Randy Rau

8.C.1) Financials

8.C.2) Check Register - July, 2017

8.D. Superintendent's Report - Dwain York

8.D.1) Legislative Update

8.E. Board President's Report

8.E.1) Board Information on the campuses

8.E.2) Substitute Budget

8.E.3) Random Drug Testing Program results for 2015-16 and 2016-17 school years

8.E.4) Endorsement for TASB Board of Directors

9. Call the November 7, 2017 Wimberley I.S.D. Board of Trustees Election for Places 6 and 7

10. Policy Update

10.A. FO (Local), Student Discrimination

11. Executive Session

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

11.B. Personnel Matters (Section 551.074)

11.B.1) New hires/terminations/employee discipline

11.B.2) Superintendent Contract & Salary

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

12. Action on items discussed in executive session

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

14. Adjourn