August 19, 2019 at 6:00 PM - Regular Meeting

1. Public Hearing to discuss 2018-19 proposed budget and tax rate

2. Approve Compensation Plan used to calculate salaries for 2018-19 budget

3. Adoption of 2018-19 budget

4. Adoption of 2018-19 Wimberley ISD Tax Rate

5. Special Recognition / Thank You

5.A. Leon Cordova, Retiree

6. Citizen's Comments 

6.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. 

7. Bond update

7.A. Theater lighting - bond package

8. Consent Agenda

8.A. Acceptance of Agenda

8.B. Student Enrollment, August 14, 2019

8.C. Minutes of the Regular Meeting, July 15, 2019

8.D. Minutes of Called Meeting, July 29, 2019

8.E. Addition to Teacher Appraisal Calendar and Appraisers

8.F. Approve Bond expenditures

8.G. Approve Adjunct faculty members - Jason Mangold, Kate Blankenship

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

8.I. Approve 10 extracurricular days for 4-H students

8.J. Call the November 5, 2019 Wimberley I.S.D. Board of Trustees Election for Places 4 and 5

8.K. Approve contract with Hays County Election officials for the November 5, 2019 election

8.L. Approve Joint Election Agreement between Hays County and the Wimberley I.S.D.

8.M. Changing date of January, February, March, 2020 Regular Board of Trustees Meeting

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

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

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

11.A. Health and Safety

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

11.C. Curriculum Report - Dee Howard

11.C.1) A-F Rating

11.C.2) RDT Follow up

11.D. CFO's Report - Moises Santiago

11.D.1) Financials

11.D.2) Check Register - July 2019

11.E. Superintendent's Report - Dwain York

11.E.1) Discussion and consider approval of new position - District Security Technology Technician

11.F. Board President's Report - Joe Malone

11.F.1) Agenda calendar

11.F.2) Election Information

11.F.3) Inter-Local Government Committee Discussion

12. Closed Session

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

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

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

12.B.2) Superintendent's Contract and Compensation

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

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

12.D.1) Regarding legal issues involving special education student and pending/threatened litigation.  Texas Gov't Code § 551.071; 551.0812

13. Action on items discussed in executive session, to include but not limited to:

13.A. Discussion and potential action regarding student special education litigation and/or mediation

13.B. Discussion and action to consider the bid submitted by National Investors Title Insurance Company to purchase the 5 acres at the southeast corner of Skyline Dr. and Ranch Road 12 Wimberley, TX 78676

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

15. Adjourn