skip to main content
 

View Options:

Show Everything
Hide Everything

January 27, 2022 at 6:00 PM - SPECIAL 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/Approve Administrator Contract
Presenter:  Dr. Ron Lilie
Attachments: (1)
5. Consider/Act on Approving Contract Amount for Region 13 Financials.
Presenter:  Dr. Ron Lilie
Attachments: (1)
6. Consider/Act on Removing Unauthorized Signatories (Tiana Landry, Jon Orozco, and Linda Beale).
 
Presenter:  Dr. Ron Lilie
Attachments: (1)
7. Consider/Act on adding ESC 13 Accountants Lori Tomsu-Gray and Angela Taylor as Financial Signatories for all Bank Accounts, TEX Pool, Investment Accounts, etc.

 
Presenter:  Dr. Ron Lilie
Attachments: (1)
8. Consider/Act on an Order Calling School Bond Election 
Presenter:  Dr. Ron Lilie
Attachments: (1)
9. For information only: Upgraded Tax Impact Based Upon Upgraded Bond Amount.

 
Presenter:  Dr. Ron Lilie
Attachments: (1)
10. Consider/Act on Hiring Professional Information Preparer for Upcoming Bond Election.
Attachments: (1)
11. Consider/Act on School Improvement Tour Dates
Presenter:  Dr. Ron Lilie
Attachments: (1)
12. Consider / Act on Approving Procurement Code of Conduct 
Attachments: (1)
13. Consider / Act on Approving Procurement Plan 
Attachments: (1)
14. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
15. Action From Closed Session
16. Future Agenda Items
17. Adjourn

<< Back to the Public Page for Waelder ISD