May 13, 2024 at 6:10 PM - Regular Meeting

1. ESTABLISH QUORUM

2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, and 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 - Summer School & Prepping for Next Year

4.B. Secondary - End of Year Events and Updates

4.C. Counselor - Graduation 

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

5. Consider/Act on Approving the Purchase of School Supplies for students for the 2024-2025 School Year.

6. Consider/Act of Giving Superintendent Hiring Authority until August 14, 2024.

7. Consider/Act on Appointing Crystal Cedillo, Tax Assessor-Collector, as the individual to calculate and prepare the 2024 No-New Revenue and Voter-Approval Tax Rates for Waelder ISD.

8. Consider/Act on Approving the Purchase of Computers, using the LASO Grant dedicated funds.

9. Consider/Act on Approving the Student Insurance Carrier - The Brokerage Store.

10. Discussion:  Budget Impact for 2024-2025 SY Payscale adjustment - $97,800.00

11. Discussion: SLI per diem and travel checks.  What day works to pick them up?

12. Discussion: 2024 MASBA Conference September 12th and 13th.  Open for enrollment.  Will all members be attending?

13. Discussion: Preliminary 2024-2025 Budget to include preliminary property values.

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

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

16. Action From Closed Session

17. Future Agenda Items

18. Public Comment - Non-Agenda Items

19. Adjourn