skip to main content
 

View Options:

Show Everything
Hide Everything

April 18, 2022 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. Consider/Act on Approving Lease Agreement for District House
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
5. Consider/Act on Approving one of the three quotes received to install Vape Detectors in the HS/MS restrooms.  Running network cables to each location will be done by WISD.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (4)
6. Consider/Act on Approving Additional Wiring in High School and Middle School to Install Vape Detectors
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
7. Consider/Act on Approving applying for LCRA grant for $25K for Soccer field lighting
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
8. Consider/Act on Approving a 2 Year Contract for Financial Services using the Benefit of ESSER funds.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Updating the Return to School Plan as Required by TEA
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
10. Consider/Act on Approving Revision to the School Calendar (Christmas Holidays were not highlighted properly)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
11. Consider/Act on Approving Rental Agreement for Storage Container
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
12. Consider/Act on Adding Elementary Teacher Position
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
13. Consider/Act on Approving Reporting Clerk Position
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
14. Consider/Act on Increasing the Amount the District Contributes to Employee Health Insurance by $25.00 as a Retention Incentive.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
15. Discussion:  Current Board Policy Requires that We Pay for Unused Local Days. Change Policy or Set Amount to Pay.
Presenter:  Superintendent Dr. Ron Lilie
16. Consider/Act on Approving an Amount for Unused Local Days Yearly.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
17. Consider/Act on Updating Paid State Days for Retirees and for Death Benefits
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
18. Consider/Act on Approving Policy to Allow for Expulsion Due to Chronic Excessive Absenteeism Exceeding fifteen (15) Consecutive Days with No Parental Contact and Medical or Legitimate Family  Emergency Excuse.  Student to be Expelled Through Administrative Withdrawal. Parent Must Re-Enroll and Provide Documentation for Absenteeism.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
19. Consider/Act on Approving Amended/Updated TASB Risk Management Fund Agreement.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
20. Consider/Act on Approving Teacher Contracts for the 2022-2023 School Year
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
21. Consider/Act on Approving Architect Contract and Expenses
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
22. Consider/Act on Approving Builder/Construction Manager Contract
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
23. Consider/Act on Approving Bid provided to Upgrade Gym Sound System
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (4)
24. Campus Reports
24.A. Elementary - Events & Celebrations
Presenter:  Principal Taylor
24.B. Secondary - Science Field Trip Reports
Presenter:  Dr. Ron Lilie
24.C. Counselor - TSIA2 Testing Plan, Dual Credit Pre-Registration Fall 2022, SAT Test Results and Scholarship Update
Presenter:  Dr. Thompson
24.D. Superintendent - District Update - Maintenance & Transportation
25. Discussion:  2022-2023 Budget Calendar
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
26. Discussion:  Tax Report from Crystal Cedillo
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (4)
27. Discussion:  Sample Ballot
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
28. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
Attachments: (3)
29. Consider/Act on Approving the Consent Agenda Items
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
30. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
31. Action From Closed Session
32. Future Agenda Items
33. Board Continued Education Credits
Attachments: (2)
34. Adjourn

<< Back to the Public Page for Waelder ISD