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01-13-2009 (City Council) Minutes (02) Wylie City Council & Wylie Independent School CITY OF WYLIE District JOINT MEETING Minutes Wylie City Council and WISD Joint Subcommittee Meeting Tuesday, January 13, 2009 - 7:00 A.M. Wylie ISD Education Center 951 S Ballard Wylie, TX 75098 CALL TO ORDER City Council members present were Council Member/Subcommittee Chair Kathy Spillyards; Council Member Rick White; and Mayor Eric Hogue. WISD School Board Members present were WISD Trustee/School Subcommittee Chair Ronni Fetzer; WISD Trustee Lance Goff; and WISD Trustee Stacy Gooch. Also in attendance were City Manager Mindy Manson, Superintendent of Schools Dr. John Fuller, and WISD Assistant Superintendent for Business Operations Brian Miller. PRESENTATIONS & DISCUSSION 1. Approval of the Minutes from November 11, 2008. (City Subcommittee Members Only.) The minutes were approved with no additions or corrections. 2. Consider Topics and Format for March 31, 2009 Joint City Council/School Board Meeting. The subcommittee discussed topics that should be placed on the upcoming joint work session agenda. Topics included: Status of City/WISD projects, to include the WISD bond election/contingency plans; Discussion of shared resources, to include video-cable and possible shared use of recreation center; and City of Wylie Neighborhood Planning update, to Minutes Wylie City Council and WISD Subcommittee January 13,2009 include how WISD/City can help foster citizens' sense of community. The subcommittee decided that the format for the joint meeting will be a roundtable discussion. 3. Schedule next subcommittee meeting. The subcommittee agreed that the next meeting would take place at the Municipal Complex on May 5th at 7:00 a.m. ADJOURNMENT With no further business to discuss, the meeting was adjourned at 8:00 a.m. Kath Spillyards S co mittee airwoman SUBMITTED BY: 1 - J Mindy Man; City Mana• - " Minutes Wylie City Council and WISD Subcommittee January 13,2009