September 16, 2019 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

1.A. Business Recognition

2. Closed Session

2.A. Consultation with Attorney. Texas Gov't Code §551.071

2.A.1) Regarding legal issues involving special education student and pending/threatened litigation. Texas Govt Code §551.071; §551.0812

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. Reference Policy BED Local, 07/15/19)
* 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
* No presentation shall exceed three minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.
* Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
* The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy.  If not, the person shall be referred to the appropriate policy.
* DGBA - Employee complaints, FNG - Student or parent complaints, GF - Public complaints

4. Consent Agenda

4.A. Acceptance of Agenda

4.B. Student Enrollment, September 11, 2019

4.C. Minutes of the Regular Meeting, August 19, 2019

4.D. Minutes of Called Meeting, August 14, 2019

4.E. Minutes of Called Meeting, August 22, 2019

4.F. Minutes of Workshop, August 26, 2019

4.G. Amended Minutes of the Regular Meeting, July 15, 2019

4.H. Approve Bond expenditures

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

4.J. 2020 Textbook Committee

5. Broadcast Agreement and Possible Approval of Contract

6. ALEKS Math Program 

7. Bond Update

8. Approve bid for lawn service

9. Process for Naming the New Elementary

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

10.A. Health and Safety, SRO

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

10.C. Curriculum Report - Dee Howard

10.C.1) Good Sam's Report

10.D. CFO's Report - Moises Santiago

10.D.1) Financials

10.D.2) Check Register - August 2019

10.E. Superintendent's Report - Dwain York

10.E.1) Update on 3 Interlocal Government Committee Items

10.E.2) District Security Technology Technician - Posting notice and salary recommendation

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

10.F.1) Agenda calendar

10.F.2) Election Information

10.F.3) RESOLUTION for Nomination to the Hays Central Appraisal District Board of Directors

10.F.4) Board member policy regarding endorsement of school board candidates

11. Closed Session

11.A. Consultation with Attorney. Texas Gov't Code § 551.071

11.A.1) Regarding legal issues involving special education student and pending/threatened litigation.  Texas Govt Code §551.071; §551.0812

11.A.2) Deliberation regarding report and review involving former teacher including possible consultation with legal counsel.  Texas Gov't Code §551.071, §551.074, §551.0821 and §551.129

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

11.C. Personnel matters. Texas Gov't Code § 551.074.

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

11.D. Deliberation regarding real property. Texas Gov't Code § 551.072.

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

12.A. 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

12.B. Discussion and potential action regarding student special education litigation and/or mediation

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