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July 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. Statement of Officer & Oath of Office for new Board Member - Jamie Castro.
Presenter:  Superintendent Ron Lilie
5. Discussion:  Associate of Hunton Andrews Kurth to explain Bond Election Declaration for November.
Presenter:  Superintendent Ron Lilie
6. Consider and Approve order calling Waelder ISD November 2022 Bond Election.
Presenter:  Superintendent Dr. Ron Lilie
7. Consider/Act on Granting Authority to the Superintendent to enter into a contract with the Gonzales County Election Administrator for the upcoming November 8, 2022 Bond Election.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
8. Consider/Act on Removing Angela Taylor and Lori Tomsu from ALL Bank Accounts and Investment Accounts.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Adopting Resolution Naming Dr. Ron Lilie as the Investment Officer for WISD.
Presenter:  Superintendent Dr. Ron Lilie
10. Consider/Act on Approving Ramp Material purchase (originally budgeted in portable allowance).
Presenter:  Superintendent Ron Lilie
Attachments: (4)
11. Consider/Act on Approving the New Staff Dress Code.
Presenter:  Superintendent Ron Lilie
Attachments: (2)
12. Consider/Act on Approving the New Board Resolutions for the SPED Cooperative SASPC as Provided.
Presenter:  Superintendent Ron Lilie
Attachments: (5)
13. Consider/Act on Registering one delegate and one alternate to serve as the WISD representative at the 2022 Delegate Assembly during the TASA/TASB Convention in San Antonio on September 24.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
14. Consider/Act on Reviewing and Signing Teacher Contracts for the 2022-2023 School Year.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
15. Campus Reports
15.A. Elementary
Presenter:  Principal Hall
15.B. Secondary - 
Presenter:  Dr. Ron Lilie
15.C. Counselor
Presenter:  Darren Kesselus
15.D. Superintendent - District Update - Maintenance & Transportation
16. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
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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