December 16, 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. Limit of 5 minutes or less.
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4. Campus Reports
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4.A. Spotlight Staff and What-A-Wildcat Recognition
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4.B. Elementary - UIL Participant Recognition
Presenter:
Principal Taylor
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4.C. Secondary - UIL Participant Recognition
Presenter:
Principal - Johanningmeier
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4.D. Counselor - Graduation Transition
Presenter:
Counselor - Sarah Lott
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4.E. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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5. Consider/Act on 2023-2024 F.I.R.S.T. Report for Waelder ISD School Year 2022-2023 Data
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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6. Consider/Act on Approving an Order of Election, calling an election to be held on May 3, 2025, for the purpose of electing two (2) trustees to the School Board of Trustees.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Granting Authority to the Superintendent to enter into a contract with Gonzales County Election Administrator for the upcoming May 3, 2025, Trustee Election
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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8. Consider/Act on Resolution of the Board Regarding the Review of the Investment Program
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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9. Consider/Act on Approving the Student Code of Conduct for the 2024-2025 SY
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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10. Consider/Act on Approving the Official Bond and Oath from Crystal Cedillo, Tax Assessor-Collector for the period January 1, 2025-January 1, 2029
Presenter:
Superintendent Dr. Ron Lilie
Description:
This bond is something the school has requested and is not required (for the TAC to have) by Statute; therefore, the bond renewal policy fee is the district's responsibility.
Attachments:
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11. Consider/Act on Approving the Facilities Improvement Plan for 2024-2025
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act on Approving the Return or Purchase of three (3) portable classrooms from Mobile Modular.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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13. Discussion: Superintendent Evaluation Instrument
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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14. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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15. 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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16. Action From Closed Session
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17. Future Agenda Items
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18. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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19. Adjourn
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