Public Meeting Agenda: July 11, 2022 at 6:00 PM - Regular Meeting

1. Call the meeting to order and determine a quorum - Presiding Officer

2. PUBLIC FORUM - Presiding Officer

Description: Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:

Persons who wish to present public comments must sign in prior to meeting start on the day of the meeting and list his/her name; name of the group that he/she represents; and agenda item.
Each speaker's submitted comments will be allowed three minutes for presentation to the Board, with six minutes granted to a person with a translator. A group of five persons or more shall appoint one speaker who will be allowed 3 minutes for public comments.
The same rules will be observed for public comments on non-agenda items with the following exceptions, 1) public comments on non-agenda items will only be scheduled for regular meetings of the Board and 2) the total time that will be allowed on non-agenda public comments will be 30 minutes.
Please keep your comments or criticisms civil and courteous.
Please also avoid using profanity and refrain from making personal attacks on others.
Except for the speaker's student, no other student's name or identity should be discussed.
If you have a concern that you would like heard and resolved, please present your concern through the District's grievance policies. Grievance forms can be obtained at the Central Administration Office or on the District's website.
Trustees are not permitted by law to respond or discuss public comments. However, the Board President may direct a speaker to the appropriate administrator for further discussion.

3. Discussion and Possible Action to set Meal Prices for the 2022-2023 School Year

Attachments: (1)

Proposed Meal Price_2022-23

7/7/2022 at 10:45 PM

4. CFO's Report - Chief Financial Officer, Moises Santiago

4.A. Financials

Attachments: (1)

Monthly Financial Highlights_June 2022

7/7/2022 at 10:43 PM

4.B. Check Register

Attachments: (1)

Check register_June 2022

7/7/2022 at 10:44 PM

5. Superintendent's Report

5.A. School Safety Update

5.B. Senate Bill 1882 Update

5.C. Bus driver staffing

6. Consent Agenda - Presiding Officer

Description: Discussion and necessary action - The following items may be considered in part or in entirety.

6.A. Minutes of the Regular Meeting, June 20, 2022

Attachments: (1)

Minutes 062022R

7/6/2022 at 3:21 PM

6.B. Minutes of the Called Meeting, June 30, 2022

Attachments: (1)

Minutes 063022C

7/6/2022 at 3:21 PM

6.C. Contract with Hays County for Election Services

Attachments: (1)

Hays Contract for Election Services 2022-2023

7/7/2022 at 9:43 AM

6.D. Agreement - Joint Elections

Attachments: (1)

Joint Election Agreement 2022-2023

7/7/2022 at 10:18 AM

6.E. Wimberley ISD Code of Conduct for 2022-2023 school year

Attachments: (2)

Code of Conduct FO(LOCAL)

7/7/2022 at 12:24 PM
FY23 Code of Conduct Draft

7/7/2022 at 12:25 PM

6.F. SHAC Curriculum Recommendations for 2022-2023

Attachments: (1)

Revised Health Lesson Plans (1)

7/7/2022 at 12:27 PM

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) Discuss the Superintendent's recommendation for the appointment of an administrator to serve as Assistant Superintendent effective in January 2023

7.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072

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

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

July 11, 2022 at 6:00 PM - Regular Meeting

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