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June 20, 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. Consider/Act on Adopting Budget for the 2022-2023 SY.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
5. Consider/Act on signing the GermBlast three (3) year renewal contract 2022-2025.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
6. Consider/Act on Approving $1.695 million dollars to renovate the Elementary School using Fund Balance.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
7. Consider/Act on Approving Builder Contract for ILCOR Builders for $1.575 Million.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
8. Consider/Act on Approving Retention Bonuses for all employees in the amount of $500 payable at the end of the first six (6) weeks.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Accepting a donation from Anytime Fitness consisting of a Row Machine $300, Tricep Bar $100 and Pull Sled Machine $200.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
10. Discussion:  Lewis Wilks will explain the options for financing.
Presenter:  Superintendent Dr. Ron Lilie
11. Discussion:  Maintenance Tax Notes - Lewis Wilks.
Presenter:  Superintendent Dr. Ron Lilie
12. Consider/Act on Approving Resolution Authorizing the Issuance, Sale, and Delivery of the Waelder Independent School District Maintenance Tax Notes, Series 2022.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
13. Discussion:  Proceeding with some action on Ralph Bunche - Putting a fence around it.
Presenter:  Superintendent Dr. Ron Lilie
14. Consider/Act on Approving Budget Amendments.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
15. Consider/Act on adding Kristin Marak and Juanita Gutierrez to the School Investment accounts. Including TexPool.
Presenter:  Superintendent Dr. Ron Lilie
16. Consider/Act on Approving required updates to the Board Policy.
Presenter:  Superintendent Dr. Ron Lilie
17. Consider/Act on Adopting the mileage rate allowed by IRS.  Effective July 1st and for the remainder of 2022 at $0.625 cents per mile.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
18. Consider/Act on Appointing School Board Vacancy.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
19. Discussion:  Dress code, uniforms, and Legal.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
20. Discussion:  Review Appraisal Budget.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
21. Discussion:  Credit Rating from Moody's Investors Service.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
22. Campus Reports
22.A. Elementary - Summer School
Presenter:  Principal Taylor
22.B. Secondary - Summer School
Presenter:  Principal Taylor
22.C. Counselor
Presenter:  Dr. Thompson
22.D. Superintendent - District Update - Maintenance & Transportation
23. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
Attachments: (1)
24. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Superintendent Dr. Ron Lilie
25. Action From Closed Session
26. Future Agenda Items
27. Adjourn

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