February 16, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. ESTABLISH QUORUM
|
|
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
|
|
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less
|
|
4. Spotlight Staff and Students for January and February
|
|
5. Campus Reports
|
|
5.A. Elementary-Attendance update
Presenter:
Principal Talbert
|
|
5.B. Secondary - Attendance and Sports Update. Homecoming and Student Ambassadors
Presenter:
Principal Talley
|
|
5.C. Counselor-Senior Check-In, Testing and Dual Credit
Presenter:
Counselor - Sarah Lott
|
|
5.D. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
|
|
6. Discussion: Audit Presentation - Roloff, Hnatek & Co., L.L.P.
Presenter:
Superintendent Dr. Ron Lilie
|
|
7. Consider/Act on Accepting Auditor's Report
Presenter:
Superintendent Dr. Ron Lilie
|
|
8. Consider/Act to Uncommit all funds in the unassigned General Fund as of 06/30/2025.
|
|
9. Consider/Act on Approving Budget Amendments
Presenter:
Superintendent Dr. Ron Lilie
|
|
10. Consider/Act on Approving the School Calendar for the 2026-2027 School Year. Option A or Option B
Presenter:
Superintendent Dr. Ron Lilie
|
|
11. Consider/Act on Approving the School Board Meeting Dates for the 2026-2027 School Year
Presenter:
Superintendent Dr. Ron Lilie
|
|
12. Consider/Act on Resolution designating Non-Business Days for the 2026-2027 School Year
Presenter:
Superintendent Dr. Ron Lilie
|
|
13. Consider/Act on Approving Administrator and Counselor Contracts
Presenter:
Superintendent Dr. Ron Lilie
|
|
14. Consider/Act on Approving Teacher Contract(s) for the 25-26 SY
Presenter:
Superintendent Dr. Ron Lilie
|
|
15. Consider/Act on Approving a second required school Guardian training. Date TBD
Presenter:
Superintendent Dr. Ron Lilie
|
|
16. Consider/Act on Approving quote from Guardian Safe and Lock.
Presenter:
Superintendent Dr. Ron Lilie
|
|
17. Discussion: Recognition to Mr. Hellums by naming the shop after him. The Johnny Hellums Construction Trades Education Center
Presenter:
Superintendent Dr. Ron Lilie
|
|
18. Consider/Act on naming the Construction Trades building - The Johnny Hellums Construction Trades Education Center
Presenter:
Superintendent Dr. Ron Lilie
|
|
19. Presentation-Ashley Taylor - Targeted Improvement Plan (TIP)
Presenter:
Ashley Taylor
|
|
20. Consider/Act of Approving the Waelder ISD Targeted Improvement Plan (TIPs)
Presenter:
Superintendent Dr. Ron Lilie
|
|
21. SSI - CP Grant: Quarterly Progress Presentation
Presenter:
Ashley Taylor
|
|
22. Consider/Act on Approving the TASB Risk Management Policy Renewal for coverage from 3/01/2026-2/28/2027 with a coverage premium of $61,353. Was $59,607 last year.
Presenter:
Superintendent Dr. Ron Lilie
|
|
23. Consider/Act on Approving Board Members to attend TASB Summer Leadership Institute (SLI) training in San Antonio, TX on June 10-13, 2026
Presenter:
Superintendent Dr. Ron Lilie
|
|
24. Consider/Act of Approving Board Members to Attend the MASBA Annual Conference in San Antonio, TX on September 10-11, 2026
Presenter:
Superintendent Dr. Ron Lilie
|
|
25. Discussion: HB11 rearding designated prayer time in school
Presenter:
Superintendent Dr. Ron Lilie
|
|
26. Consider/Act on passing/not passing a Resolution designating specific time for prayer in school
Presenter:
Superintendent Dr. Ron Lilie
|
|
27. Consider/Act on the Purchase of property for sale in town, former rental property, to be used for district housing.
Presenter:
Superintendent Dr. Ron Lilie
|
|
28. Consider/Act on Approving a Notice of General Election for an election to be held on May 2, 2026, for the purpose of electing three (3) trustees to the School Board of Trustees
Presenter:
Superintendent Dr. Ron Lilie
|
|
29. Consider/Act on Approving the Certification of Unopposed Candidates
Presenter:
Superintendent Dr. Ron Lilie
|
|
30. Consider/Act on Approving the Order of Cancellation of the May 2, 2026 School Board Trustee Election
Presenter:
Superintendent Dr. Ron Lilie
|
|
31. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
|
|
32. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
|
|
33. Action From Closed Session
|
|
34. Future Agenda Items
|
|
35. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
|
|
36. Adjourn
|