November 14, 2022 at 6:00 PM - Regular Meeting

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. Presentation:  Principal Pride Awards.

5. Discussion:  Audit Presentation with Nathan White from Preston Singleton.

6. Consider/Act on Accepting Auditor's Report.

7. Consider/Act on Approving Budget Amendments.

8. Consider/Act on Accepting shop donation of $850.00 for deer stand - M. Howard.

9. Consider/Act on Accepting shop donation of $400.00 for swing - Syler.

10. Consider/Act on Approving Employee Winter Stipend for active, full-time employees.

11. Consider/Act on Hiring an Inclusion/Resource Teacher.

12. Consider/Act on Approving SPED Teacher Contract.

13. Consider/Act on Approving the purchase of three (3) Walk-thru Metal Detectors for school entry and community functions.

14. Discussion:   SHAC (School Health Advisory Council)-we will form this and report in December.  

15. Consider/Act on Adopting Resolution convening the District's school health and advisory board (SHAC).

16. Discussion:  On local policy update requirements;, a professional development schedule will be presented in December for approval.

17. Consider/Act on Approving the TASB Update 119 (LOCAL) policies listed below:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

18. Consider/Act on Approving the CKC (LOCAL) policy.

19. Discussion:  Superintendent Appraisal, instrument presented in December.

20. Consider/Act on an Order by the Board of Trustees of Waelder ISD Canvassing Returns and Declaring the Results of a Bond Election held on November 8, 2022.

21. Discussion:  Election Results.

22. Consider/Act Placing Bond on Ballot for May 2023.

23. Discussion:  Panic Button Alert Systems.

24. Campus Reports

24.A. Elementary - Campus Celebrations.

24.B. Secondary -  Campus Celebrations.

24.C. Counselor - ACT/SAT Scores, Spring Dual Credit and Graduation Transition Class.

24.D. Superintendent - District Update - Maintenance & Transportation

25. Consent Agenda-Financial Reports & Minutes From Prior Meetings

26. Consider/Act on Approving Verkada Access Control System.

27. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 

28. Action From Closed Session

29. Future Agenda Items

30. Adjourn