June 15, 2026 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. Special Recognition – Presenter Dr. Bonewald
|
|
2.A. UIL Academics
|
|
2.B. Lady Texan Softball
|
|
2.C. Texan Baseball
|
|
3. PUBLIC FORUM - Presiding Officer
Description:
|
|
4. Information Items
|
|
4.A. Strategic Plan Update - Priority 1 Ensuring Student Excellence: Annual Special Education Program Update - Presented by Laurie Grisham
Presenter:
Laurie Grisham
|
|
4.B. Bond Update: AG|CM
|
|
4.C. 2017 Bond Refunding - Dan Wegmiller, Specialized Public Finance, Inc.
Presenter:
Dan Wegmiller, Specialized Public Finance, Inc.
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consideration and approval of an Order by the Board of Trustees of the Wimberley Independent School District authorizing the issuance of “Wimberley Independent School District Unlimited Tax Refunding Bonds, Series 2026”; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds
Presenter:
Mike Doyle
|
|
5.B. Consideration and possible action to approve The Interlocal Cooperation Agreement between Wimberley ISD and Hays County
Attachments:
()
|
|
5.C. Discuss and consider action to approve the creation of a new Director of Teacher Support and Student Growth position.
|
|
6. CFO's Report - Chief Financial Officer, Michael Doyle
|
|
6.A. Financials
Presenter:
Mike Doyle
Attachments:
()
|
|
6.B. Quarterly Investment Update
Presenter:
Mike Doyle
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 - May 18, 2026
|
|
8.C. Consider Approval to Change the Date of the Regular July Board Meeting to July 27, 2026.
Attachments:
()
|
|
8.D. Approve WISD Threat Assessment Team Members
Attachments:
()
|
|
8.E. Budget Amendment #7
Presenter:
Mike Doyle
|
|
8.F. Consideration and possible action to approve a donation from the Jacob's Well Elementary School PTO for playground improvements
Presenter:
Mike Doyle
|
|
8.G. Consideration and possible action to adopt written findings as to delinquent tax collections contract and approve a contingent fee contract with Perdue Brandon Fielder Collins and Mott, LLP pursuant to Section 6.30 of the Tax Code, said contract being for the collection of delinquent government receivables owed to Wimberley Independent School District and notice of said contract is posted with the agenda in accordance with Section 2254 of the Government Code.
Presenter:
Mike Doyle
|
|
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.A.1) Consideration and approval of the 2023-2026 TEA Safety and Security Audits
|
|
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
|