February 28, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order and determine a quorum - Presiding Officer
|
|
2. Public Hearing for Texas Academic Performance Report (TAPR)
Presenter:
Asst. Superintendent, Dee Howard
Attachments:
()
|
|
3. PUBLIC FORUM - Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
|
|
4. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
4.A. Acceptance of the Agenda
|
|
4.B. Student Enrollment - February 22, 2022
Attachments:
()
|
|
4.C. Minutes of the Regular Meeting, January 24, 2022
Attachments:
()
|
|
4.D. Approve Bond Expenditures
Attachments:
()
|
|
4.E. Amended District of Innovation
Attachments:
()
|
|
4.F. Records Management Policy
Attachments:
()
|
|
4.G. Special Education Stipend
Attachments:
()
|
|
4.H. Home School UIL Participation and Guidelines
Attachments:
()
|
|
5. CFO's Report - Chief Financial Officer, Moises Santiago
|
|
5.A. Financials
Attachments:
()
|
|
5.B. Check Register
|
|
6. Discussion and possible action for amendments to CY (Local) - Intellectual Property and Policy on Trademark Use for Wimberley ISD
|
|
7. Closed Session - Presiding Officer
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.
|
|
7.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
|
|
7.B. Personnel Matters. Texas Gov't Code §551.074
|
|
7.B.1) New hires/terminations/employee discipline
|
|
7.B.2) Consider one-year extension of Administrators contracts: Moises Santiago, Jason Valentine, SueAnna Thomas, Dara Richardson,
Doug Warren, Lauri Grisham, Roz Simmons, Amy Lyles, Ryan Wilkes,Sheila Parker, Shad Scharlach, Marlayna Zachary, Christi Moeller |
|
7.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
|
|
7.D. Consultation with Attorney. Texas Gov't Code §551.071
|
|
7.D.1) Regarding legal ramifications of proposed policy amendments
|
|
8. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
|
|
9. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
|
|
10. Adjourn - Presiding Officer
|
