April 16, 2018 at 5:30 PM - Regular Meeting

1. Public Forum - Bond 2018

2. Special Recognition / Thank You

3. Citizen's Comments 

3.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. 
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
* Speakers shall refrain from offensive comments or comments regarding 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. 

4. Consent Agenda

4.A. Acceptance of Agenda

4.B. Budget Amendment

4.C. Student Enrollment, April 11, 2018

4.D. Minutes of Regular Meeting, February 19, 2018

4.E. Minutes of Regular Meeting, March 19, 2018

4.F. Minutes of the Public Forum, March 8, 2018

4.G. Minutes of the Teambuilding Workshop, March 26, 2018

4.H. Change May regular meeting to May 14, 2018

4.I. Allotment and TEKS Certification, 2018-19

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

5.A. Annual Security Survey

5.B. Health, Safety and SRO Report

5.C. Principal's and Director's Report

5.D. Curriculum Report

5.D.1) Continued success on the Reading Plus program

5.D.2) State Assessments

5.E. CFO's Report - Randy Rau

5.E.1) Financials

5.E.2) Check Register - March, 2018

5.E.3) Budget Assumptions including personnel

5.F. Superintendent's Report - Dwain York

5.F.1) Bond Update

5.G. Board President's Report

5.G.1) Board Agenda Calendar

5.G.2) Board Goals, Communication and Procedures

6. Closed Session

6.A. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.

6.B. Deliberation regarding real property. Texas Gov't Code § 551.072.

6.C. Board Goals, Communication and Procedures. Texas Gov't Code § 551.074.

6.D. Consultation with attorney on any matters posted for closed session and update on Axelrod v. Wimberley ISD, Docket No. 038-R10-03-2018, Before the Commissioner of Education.  Texas Gov't Code § 551.071, 551.129.

7. Action on items discussed in executive session

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

9. Adjourn