October 27, 2025 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
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2. Special Recognition – Presenter Dr. Bonewald
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2.A. WHS Team Tennis
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2.B. Recognition of Marnie Moore for her service as SHAC Chair
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Information Items
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4.A. Strategic Plan Update - Priority 3, Strengthen Community Excellence
Presenter:
Dr. Bonewald and Allen Bruggman
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4.B. Bond Update: Schematic Design Review
Presenter:
AGCM and O'Connell Robertson
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5. Action Items
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5.A. Consideration and Possible Action to adopt the Delivery Method for Construction Services for Bid Packages 1 (Site and Pavement Projects), 4 (Baseball/Softball Complex), 5 (Roofing & HVAC Projects) and 6 (Multicampus Improvements) in accordance with Texas Government Code Chapter 2269.
Presenter:
Mike Doyle
Attachments:
()
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5.B. Consider the approval of the contract with Musco Sports Lighting, LLC. for the Baseball/Softball Complex lighting replacement.
Presenter:
Mike Doyle
Attachments:
()
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5.C. Consider the approval of purchasing student devices through CDW as part of the 2025 Bond Program.
Presenter:
Mike Doyle
Attachments:
()
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5.D. Discuss and Consider the Fall 2025 Wimberley ISD Library Book Order
Presenter:
Jason Valentine
Attachments:
()
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6. CFO's Report - Chief Financial Officer, Michael Doyle
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6.A. Financials
Presenter:
Mike Doyle
Attachments:
()
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7. Board President Report- Announcment of the Annual Board of Trustees Continued Education
Presenter:
Dr. Campbell
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8. Superintendent's Report
Presenter:
Dr. Bonewald
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9. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
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9.A. Student Enrollment and Attendance
Attachments:
()
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9.B. Minutes of the Regular Meeting - September 15, 2025
Attachments:
()
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9.C. Wlash Gallegos, Kyle Robinson & Roalson P.C. Annual Retainer Agreement
Attachments:
()
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9.D. Budget Amendment #1
Presenter:
Mike Doyle
Attachments:
()
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9.E. Consider possible revision to the 2025-26 WISD Stipend Pay Structure.
Presenter:
Mike Doyle
Attachments:
()
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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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