July 21, 2025 at 6:00 PM - Regular Meeting
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, 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. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074. Section 551.071 and 551.129
Presenter:
Superintendent Dr. Ron Lilie
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5. Action From Closed Session
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6. Campus Reports
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6.A. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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7. Discussion: 2025-2026 School Year Pay Scale adjustments
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8. Consider/Act on Approving an increase to teachers' pay per the Teacher Retention Allotment funded through 2025 legislation.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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9. Consider/Act on Approving Pay Scale adjustments for the 2025-2026 School Year for staff and substitutes
Attachments:
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10. Consider/Act on updating CH (LOCAL) Policy to delegate to the Superintendent the authority to self-certify the micro-purchase threshold for federally funded purchases to $49,999.00
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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11. Consider/Act on updating CFB (LOCAL), Raising the Equipment and Capitalization threshold to $10,000
Attachments:
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12. Consider/Act on Opting out of Homeschool Athletic Participation. Revision to FD (LOCAL) and FM (LOCAL)
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Consider/Act on Updating TASB WISD Policy Update 125
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
Attachments:
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14. Consider/Act on Approving the purchase of additional cameras to be installed throughout the campus. Funds coming from School Safety Allotment and E-Rate Funding.
Presenter:
Superintendent Dr. Ron Lilie
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15. Discuss: District rental house and remodeled portables.
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16. Consider/Act on Approving Teacherage Agreements for district houses
Attachments:
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17. Discussion: SB 13. "School Library Materials" bill
Presenter:
Superintendent Dr. Ron Lilie
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18. Discussion: Suggestions for Consideration presented by Donald Kincaid
Presenter:
Superintendent Dr. Ron Lilie
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19. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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20. Future Agenda Items
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21. Public Comment - Non-Agenda Items
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22. Adjourn
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