August 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
|
|
2. Public Hearing to Discuss 2024-25 Proposed Property Tax Rate-Moises Santiago
Attachments:
()
|
|
3. PUBLIC FORUM - Presiding Officer
Description:
|
|
4. Information Items
|
|
4.A. Strategic Plan Update-Priorities 1: Ensure Operational Excellence and Empower Student Excellence
|
|
5. Action Items
|
|
5.A. Discuss and Consider Approval of a Resolution Authorizing a Bond Defeasance- Dan Wegmiller, SPF
Attachments:
()
|
|
5.B. Discuss and Consider Adoption of the 2024-2025 Operating Budget- Moises Santiago
Attachments:
()
|
|
5.C. Discuss and Consider Adoption of 2025 Wimberley ISD Tax Rate and Resolution - Moises Santiago
Attachments:
()
|
|
5.D. Discuss and Consider Approval of Updated Auxiliary, Paraprofessional and Administrative/Professional Pay Schedules
Attachments:
()
|
|
5.E. Discuss and Consider Approval of Funding Agreement Between Hays County, Wimberley Independent School District and Wimberley Youth Sports Association.
Attachments:
()
|
|
5.F. Discuss and Consider Scheduling a Board Workshop to Address Impacts to WISD Related to Ch. 49 State Recapture and Potential District Options
|
|
6. CFO's Report - Chief Financial Officer, Moises Santiago
|
|
6.A. Financials
Attachments:
()
|
|
6.B. Check Register
Attachments:
()
|
|
7. Superintendent's Report
|
|
8. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
|
|
8.A. Student Enrollment and Attendance
|
|
8.B. Minutes of the Regular Meeting- July 15, 2024
Attachments:
()
|
|
8.C. Minutes of the Called Meeting
|
|
8.D. Approve Professional Development for 2024-2025
Attachments:
()
|
|
8.E. Approve Final Budget Amendment for 2023-2024 Fiscal Year
Attachments:
()
|
|
8.F. Approve Additions to 2024-2025 WHS Course Book
Attachments:
()
|
|
8.G. Approve Implementation of TEA Approved Innovative Course, General Employability Skills
Attachments:
()
|
|
8.H. Notice of General Election
Attachments:
()
|
|
9. 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.
|
|
9.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
|
|
9.B. Personnel Matters. Texas Gov't Code §551.074
|
|
9.B.1) New hires/terminations/employee discipline
|
|
9.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
|
|
9.D. Consultation with Attorney. Texas Gov't Code §551.071
|
|
10. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
|
|
11. 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
|
|
12. Adjourn - Presiding Officer
|
