February 9, 2026 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. National Board Certified Teachers: Brannon Gilley and Laquita Sellers
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Public Hearing
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4.A. Strategic Plan Update: Priority 1 Empower Student Excellence, TX Academic Performance Report
Presenter:
Jason Valentine
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5. Information Items
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5.A. Bond Update: AGCM and O'Connell Robertson
Attachments:
()
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6. Action Items
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6.A. Consideration and Possible Action Regarding Ranking/Selection of Contractors for Bid Package 6 Projects (Multicampus Improvements), Including Possible Delegation of Authority to the Superintendent or Designee to Negotiate and Execute a Contract.
Presenter:
Mike Doyle
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6.B. Consider and possible action regarding Guaranteed Maximum Price #1 with Bartlett Cocke for the new band practice field portion of the Wimberley High School Danforth JHS Renovations Project, including possible delegation of authority to the Superintendent or designee to finalize negotiations and execute same.
Presenter:
Mike Doyle
Attachments:
()
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6.C. Consider the approval of the contract with Musco Sports Lighting, LLC. for the Texan Stadium lighting replacement.
Presenter:
Mike Doyle
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6.D. Discuss and Consider Approval of the High School Course Book
Attachments:
()
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6.E. Discuss and Consider the Winter 2026 Wimberley ISD Library Book Order
Attachments:
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6.F. Discuss and Consider Senate Bill 11 Resolution
Attachments:
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7. CFO's Report - Chief Financial Officer, Michael Doyle
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8. Superintendent's Report
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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 - January 12, 2026
Attachments:
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9.C. Minutes of the Called Meeting - January 29, 2026
Attachments:
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9.D. 2026-2027 District Calendar
Attachments:
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9.E. Approve Resolution Regarding Wage Payments During Emergency School Closing
Presenter:
Mike Doyle
Attachments:
()
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9.F. 2026-2027 Professional Development Minutes Waiver
Attachments:
()
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9.G. Budget Amendment No. 3
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.B.2) Consider one-year extension of District and Campus Administrator Contracts
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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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