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May 10, 2021 at 6:00 PM - Regular Meeting

Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
4. Information Only - Update on CEC for the Board
5. Statement of Officer & Oath of Office
Presenter:  Linda Beale, Early Voting Clerk
Attachments: (1)
6. Reorganize Board Officers
Presenter:  BOARD PRESIDENT
Attachments: (1)
7. Consider / Act on Nominating a WISD Board member for TASB board position-Region 13C
Attachments: (2)
8. Consider / Act on Moving June 21, 2021 Regular Meeting to June 14, 2021
Presenter:  Tiana Landry
Attachments: (1)
9. Consider / Act on Donation - L&L Cattle Co., Inc.
Presenter:  Jon Orozco
Attachments: (2)
10. Consider / Act on Appoint Crystal Cedillo, Tax Assessor-Collector, as the individual to calculate and prepare the 2021 No-New Revenue and Voter-Approval Tax Rates for the Waelder ISD.
Attachments: (2)
11. Consider / Act on Resolution Establishing Fund Balance Policy for Waelder Independent School District
Attachments: (2)
12. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
Attachments: (7)
13. Consider / Act on Scissors Lift Expenditure
Presenter:  Jon Orozco
Attachments: (2)
14. Consider / Act on NFHS Network Automated Cameras for the Gym
Presenter:  Jon Orozco
Attachments: (2)
15. Consider / Act on Contracting with Region 13 to a Facilities Study, School Needs & Renovations
Presenter:  Jon Orozco
Attachments: (1)
16. Campus Reports
16.A. Elementary - Kindergarten Graduation; Summer School
Presenter:  Principal Kesselus
16.B. Secondary - STAAR Testing; AP Study Camp; Summer School
Presenter:  Dr. Ron Lilie
16.C. Counselor - AP Examinations; Update on GT Identification; Guidance Lessons; CNA Completion & Student Recognition; Summary on Scholarships, College Entrance Testing
Presenter:  Dr. Donna Thompson
16.D. Superintendent - District Update - Maintenance & Transportation
17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
18. Action From Closed Session
19. Future Agenda Items
20. Adjourn
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