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02-06-2006 (WISD & City Council Subcommittee) Minutes MINUTES MEETING OF WYLIE CITY COUNCIL & WYLIE INDEPENDENT SCHOOL DISTRICT SUBCOMMITTEE February 6, 2006— 6:30 A.M. Wylie High School 2550 West FM 544 Room#125 (East Entrance to Main Building) Wylie,TX 75098 CALL TO ORDER-WYLIE CITY COUNCIL City Council members present were Mayor Pro Tem/City Chair Eric Hogue and Council Member/City Vice Chair Rick White. School Board members present were: WISD Trustee/School Subcommittee Chair Susan Schuler and WISD Trustee Henry Garland. Also in attendance was Mark B. Roath, City Manager. Absent were Mayor John Mondy, WISD Trustee Ronni Fetzer and Dr.John Fuller, Superintendent of Schools. REGULAR AGENDA 1. Date for March Joint Meeting The Subcommittee membership agreed that the Joint Meeting should occur on Monday, March 27,2006 at 6:30 p.m. 2. Identify Topics for Special Meeting Eric Hogue suggested that the Joint Meeting agenda include an item showing the School District's proposed facilities and the City's Bond Projects—that is, so those in attendance could see when construction is to occur. As such, he suggested that Dr. John Fuller and Mark Roath develop a map and timeline showing the information. Susan Shuler suggested that the Joint Meeting agenda should also include a discussion on the various joint projects between the entities. In addition, she suggested that the two staffs include information on potential future joint projects. 3. Review Updated Map indicating Existing and Future Campus Locations This item was not discussed, since Dr. John Fuller was not present. 4. Status of Hooper Road and Future School Sites Eric Hogue expressed concern that road improvements in and around the new Cooper Junior High will not occur in time for the opening of the facility. He asked that City staff Minutes—02/06/2006 Subcommittee Meeting-Wylie City Council&Wylie Independent School District Page 1 review and prepare information for the upcoming Joint Meeting. He also asked that the City and School Administrations meet and discuss how to address the transportation situation before the school opens in the Fall,2006. 5. Discussion regarding a Partnership Celebration of Wylie's 120 Anniversary in October of 2006 Those present discussed the need for a celebration to mark Wylie's 120 Anniversary. During the discussion, a member indicated that the Chamber of Commerce should be contacted to see if Pioneer Days might not be the perfect venue for the Anniversary Celebration. The Subcommittee agreed to meet next on March 6th at 6:30 a.m. at the Wylie City Hall. ADJOURNMENT With no further business to discuss the meeting was adjourned at 7:45 a.m. Eric Hogue,Sub ittee Chair SUBMITTED BY: Witte, /5- Mark B.Roath,City Manager Minutes—02/06/2006 Subcommittee Meeting-Wylie City Council&Wylie Independent School District Page 2