June 24, 2019 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

1.A. Art Student

1.B. FFA State Qualifiers

1.C. Business Recognition

2. Citizen's Comments 

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. 

3. Bond update

4. Consideration of sale of real property known as the 5 acres at the southeast corner of Skyline Dr. and Ranch Road 12 Wimberley, TX 78676.

5. Presentation of the New Primary School On-Site Sewer Facilities options for Board consideration and approval.

6. Broadcast Agreements Presentations and possible approval of contract

6.A. Wimberley Valley Radio KWVH

6.B. Sun Radio KOWO

7. Consent Agenda

7.A. Acceptance of Agenda

7.B. Budget Amendment

7.C. Student Enrollment, End of Year 2019

7.D. Minutes of the Regular Meeting, May 20, 2019

7.E. Minutes of the Called Meeting, May 6, 2019

7.F. Minutes of the Teambuilding Meeting, May 6, 2019

7.G. Minutes of the Called Meeting, May 15, 2019

7.H. Approve Bond expenditures

8. Local Policy Update

8.A. Policy DC- Hiring Practices

8.B. TASB Policy Update 113

8.C. Policy CW - Naming Facilities Considerations for Criteria and Applications

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

9.A. Health, Safety and SRO Report

9.B. Principal's and Director's Report

9.C. Curriculum Report

9.C.1) P3 end of year report

9.D. CFO's Report - Moises Santiago

9.D.1) Financials

9.D.2) Check Register - May 2019

9.D.3) Update on Budget development status

9.E. Superintendent's Report - Dwain York

9.E.1) Legislative Update

9.E.2) Status of historic home on new property

9.F. Board President's Report

9.F.1) Board member request: Transportation Safety - Notifications, Seat belts

9.F.2) YMCA Committee - Recommendation for feasibility study

9.F.3) Nomination for TASB Delegate Assembly

9.F.4) Nomination for TASB Board, Region 13, Position B

9.F.5) Agenda calendar

10. Closed Session

10.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089

10.B. Personnel matters. Texas Gov't Code § 551.074.

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

10.C. Deliberation regarding real property. Texas Gov't Code § 551.072.

10.D. Consultation with Attorney. Texas Gov't Code § 551.071

11. Action on items discussed in executive session

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

13. Adjourn