March 18, 2019 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. Texas School Public Relations Association "Silver Star Award"
Attachments:
()
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2. Citizen's Comments
Presenter:
Board President
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2.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. |
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3. Behavioral Management Team Report
Presenter:
Roz Simmons, Amy Lyles
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4. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
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4.A. Approve Construction Manager at Risk contract with Balfour Beatty Construction for the Danforth Jr. High project
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4.B. Approve Competitive Sealed Proposal contract with Workman Commercial Construction for the Ag Barn project
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5. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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5.A. Acceptance of Agenda
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5.B. Budget Amendment
Attachments:
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5.C. Student Enrollment, March 2019
Attachments:
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5.D. Minutes of the Regular Meeting, February 11, 2019
Attachments:
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5.E. Minutes of the Called Meeting, February 6, 2019
Attachments:
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5.F. Minutes of the Special Meeting, February 12, 2019
Attachments:
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5.G. Amended Minutes of Regular Meeting, December 17, 2018
Attachments:
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5.H. Approve bond expenditures
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5.I. Textbook Adoption
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5.J. Allotment and TEKS Certification, 2019-20
Attachments:
()
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5.K. Memorandum of Understanding - WISD & Wimberley 4-H
Attachments:
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5.L. Memorandum of Understanding - WISD & Wimberley Education Foundation
Attachments:
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5.M. Resolution in support of the application for inclusion into the Countywide Polling Place Program
Attachments:
()
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health, Safety and SRO Report
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6.B. Principal's and Director's Report
Attachments:
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6.C. Curriculum Report
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6.D. CFO's Report - Randy Rau
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6.D.1) Financials
Attachments:
()
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6.D.2) Check Register - February 2019
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6.E. Superintendent's Report - Dwain York
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6.E.1) Legislative Update
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6.E.2) Dark Sky Friendly lights at the Texan Stadium flag pole
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6.F. Board President's Report
Presenter:
Board President
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6.F.1) Agenda calendar
Attachments:
()
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7. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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7.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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7.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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7.B.1) New hires/terminations/ employee discipline
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7.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts
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7.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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7.D. Consultation with Attorney. Texas Gov't Code § 551.071
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8. Action on items discussed in executive session
Presenter:
Board President
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9. 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
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10. Adjourn
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