March 25, 2024 at 6:05 PM - Regular Meeting
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, and Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items.
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4. Campus Reports - Spotlight Staff and Students
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4.A. Elementary - STAAR Preparation
Presenter:
Principal Taylor
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4.B. Secondary - STAAR Preparation
Presenter:
Assistant Principal - Austin Johanningmeier
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4.C. Counselor - Testing and Graduation Transition
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 Approving a Resolution Authorizing the Issuance, Sale, and Delivery of the Waelder Independent School District Maintenance Tax Notes, Series 2024.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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6. Consider/Act of Approving an Order Authorizing the Issuance, Sale, and Delivery of the Waelder Independent School District Maintenance Tax Refunding Bonds, Series 2024; Authorizing the Redemption Prior to Maturity of Outstanding Maintenance Tax Notes.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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7. Consider/Act on Approving an Order Authorizing the Issuance, Sale, and Delivery of the Waelder Independent School District Time Warrants, Series 2024.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on Region 13 Board Elections. Each board member will vote for Place 4 and complete the sheet showing the election results.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act of Approving Teacher Contracts for the 2024-2025 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Approving the purchase of a Hydration Cart for the Athletic Department.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Consider/Act on Updating the Dress Code.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act on Approving Preston Singleton as the auditor for the 2024-2025 school year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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14. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
Description:
Personnel discussion and promotion/title change.
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15. Action From Closed Session
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16. Future Agenda Items
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17. Public Comment - Non-Agenda Items.
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18. Adjourn
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