May 15, 2023 at 6:10 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order and Welcome Guests
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
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4. Campus Reports
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4.A. Elementary - Student and Staff Recognition
Presenter:
Principal Taylor
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4.B. Secondary - Student and Staff Recognition
Presenter:
Principal Taylor
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4.C. Counselor - Graduation Transition and Testing.
Presenter:
Counselor - Sarah Lott
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4.D. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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5. Consider/Act on Accepting a donation from Chris Joplin - 3 loads of treated lumber for the shop students to build picnic tables
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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6. Consider/Act on Accepting donations for the shop picnic tables.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Approving the Purchase of School Supplies for students for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on Upgrading our 3D Sense Vape detectors to 3D Sense Pro vape detectors.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act on Approving Furniture purchase for the Elementary Remodel.
Description:
This was previously approved with the Elementary Remodel. The district will save 20% by ordering and paying for the furniture.
Attachments:
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10. Consider/Act on Approving Teacher Contracts for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Consider/Act on Giving Superintendent Hiring Authority until August 15, 2023.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act on Appointing Crystal Cedillo, Tax Assessor-Collector, as the individual to calculate and prepare the 2023 No-New Revenue and Voter-Approval Tax Rates for Waelder ISD.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Consider/Act on Approving fencing around the HeadStart building.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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14. Discussion: Bond Strategy
Presenter:
Superintendent Dr. Ron Lilie
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15. Consider/Act on Approving Bond for November 2023.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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16. Discussion: SLI per diem and travel checks. What day works to pick up.
Presenter:
Superintendent Dr. Ron Lilie
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17. Discussion: Preliminary 2023-2024 Budget to include property values and funding.
Presenter:
Superintendent Dr. Ron Lilie
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18. Discussion: School Bus
Presenter:
Superintendent Dr. Ron Lilie
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19. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Presenter:
Superintendent Dr. Ron Lilie
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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20. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
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21. Action From Closed Session
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22. Future Agenda Items
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23. Adjourn
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