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May 16, 2022 at 6:15 PM - Regular Meeting

Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order and Welcome Guests.
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
4. Request:  School Board Group Photo
Presenter:  Superintendent Dr. Ron Lilie
5. Statement of Officer & Oath of Office
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
6. Reorganization of Officers
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
7. Discussion/Introduction of Region 3 Financial Team
Presenter:  Superintendent Dr. Ron Lilie
8. Consider/Act on Approving Region 3 Financial Services to replace Region 13.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Granting Checking Account Access to Region 3 Financial Team - Myranda Bracho and Juanita Gutierrez.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
10. Discussion: Board Member Vacancy
Presenter:  Superintendent Dr. Ron Lilie
11. Consider/Act on Accepting New Board Member Applications
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
12. Discussion:  Bond Results and/or Funding Options.
Presenter:  Superintendent Dr. Ron Lilie
13. Discussion:  Lewis Wilkes-Options for Financing
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
14. Consider/Act on Adding the Bond to the November Ballot.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
15. Consider/Act on Budget Amendment.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
16. Consider/Act on Approving Budget Amendment from $18,000.00 to $24,000.00 per New Auditor's Contract with Preston Singleton.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
17. Consider/Act on Approving Teacher Contract(s)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
18. Consider/Act on Extending the Athletic Director's contract to a two (2) year contract.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
19. Consider/Act on Giving Superintendent Hiring Authority until August 12, 2022
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
20. Consider/Act on Approving Teacher Retention Bonus for 2022-2023 School Year to be paid at the end of the first six (6) weeks.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
21. Consider/Act on Approving a Finder's Fee Bonus for Employees that Recommend a Teacher to Hire.  $250.00 paid upon hiring, $250.00 paid after new employee completes six (6) months.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
22. Consider/Act on Adopting New Pay Scales.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
23. Consider/Act on Purchasing School Supplies for All Students for the 2022-2023 School Year.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
24. Consider/Act on Board Calendar Meeting Dates for 2022-2023 SY.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
25. Consider/Act on Appointing Crystal Cedillo, Tax Assessor-Collector, as the individual to calculate and prepare the 2022 No-New Revenue and Voter-Approval Tax Rates for Waelder ISD.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
26. Discussion:  Preliminary 2022-2023 Budget
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
27. Information Only - TASB WISD Policy Update-DEC(LOCAL) and FEA(LOCAL)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
28. Campus Reports
28.A. Elementary
Presenter:  Principal Hall
28.B. Secondary  
Presenter:  Dr. Ron Lilie
28.C. Counselor
Presenter:  Darren Kesselus
28.D. Superintendent - District Update - Maintenance & Transportation
29. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Attachments: (2)
30. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Superintendent Dr. Ron Lilie
31. Action From Closed Session
32. Future Agenda Items
33. Adjourn

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