December 18, 2023 at 6:05 PM - Regular Meeting

1. ESTABLISH QUORUM

2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Recognition(s)

3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items.

4. Campus Reports - Spotlight Staff and Students

4.A. Elementary - Middle of the Year Benchmark Data

4.B. Secondary - Semester Exam Data

4.C. Counselor - Graduation Transition and Testing

4.D. Superintendent - District Update - Maintenance & Transportation/Elementary AC Update

5. Consider/Act on 2022-2023 F.I.R.S.T. Report for Waelder ISD School Year 2021-2022 Data

6. Discussion:  Financial Advisor Presentation

7. Consider/Act of Approving the Maintenance Tax Note in the amount of $2.7 Million

8. Consider/Act on Approving Order of Election, calling an election to be held on May 4, 2024, for the purpose of electing three (3) trustees to the School Board of Trustees

9. Consider/Act on Granting Authority to the Superintendent to enter into a contract with Gonzales and Caldwell County Election Administrator for the upcoming May 4, 2024, Trustee Election

10. Consider/Act on Resolution of the Board Regarding the Review of the Investment Program

11. Consider/Act on Approving TASB Update 122 (LOCAL) policies listed below:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

12. Consider/Act on Joining Texas Latino School Board Association.

13. Consider/Act of Approving the purchase of i3Touch X-One 75" Interactive Flat Panels and i3Touch X-One 86" Interactive Flat Panels.

14. Consider/Act on Retiring Jimmy Lindell's Jersey, Number 15.

15. Discussion: Superintendent Evaluation Instrument

16. Discussion: Silicone Roofing Systems

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

18. TimeKettle Demonstration

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

20. Action From Closed Session

21. Future Agenda Items

22. Public Comment - Non-Agenda Items.  Limit of 30 minutes in total.

23. Adjourn