June 20, 2022 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
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2. Special Recognition
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2.A. Marc Steiner - Hunger Hero Hall of Fame
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3. PUBLIC FORUM - Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. Information item
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4.A. SHAC Annual Report - Marnie Moore, SHAC Co-Chair
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4.B. School Safety Update - Safety Director, Roz Simmons
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4.C. Wimberley ISD Handbook for 2022-2023 school year
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5. Discussion of Policy ELA (Local) Campus or Program Charters - Partnership Charters and update on SB1882
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6. CFO's Report - Chief Financial Officer, Moises Santiago
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6.A. Financials
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6.B. Check Register
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6.C. Third Quarter Investment Report
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7. Superintendent's Report
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7.A. Entry Plan Progress
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8. Board President Report
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9. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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9.A. Student Enrollment, End of Year
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9.B. Minutes of the Regular Meeting, May 23, 2022
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9.C. Minutes of the Called Meeting, May 2, May 27, 2022
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9.D. Approve Bond Expenditures
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9.E. July Board meeting moved from July 18 to July 11
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9.F. SHAC Curriculum Recommendations for 2022-23
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9.G. Wimberley ISD Code of Conduct for 2022-2023 school year
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9.H. Designation as Records Management Officer - Superintendent Dr. Greg Bonewald
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10. 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.
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10.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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10.B. Personnel Matters. Texas Gov't Code §551.074
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10.B.1) New hires/terminations/employee discipline
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10.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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10.D. Consultation with Attorney. Texas Gov't Code §551.071
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11. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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12. 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
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13. Adjourn - Presiding Officer
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