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Meeting Agenda
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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
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4.C. Secondary - UIL Participant Recognition
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4.D. Counselor - Graduation Transition
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4.E. Superintendent - District Update - Maintenance & Transportation
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5. Consider/Act on 2023-2024 F.I.R.S.T. Report for Waelder ISD School Year 2022-2023 Data
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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.
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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
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8. Consider/Act on Resolution of the Board Regarding the Review of the Investment Program
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9. Consider/Act on Approving the Student Code of Conduct for the 2024-2025 SY
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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
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11. Consider/Act on Approving the Facilities Improvement Plan for 2024-2025
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12. Consider/Act on Approving the Return or Purchase of three (3) portable classrooms from Mobile Modular.
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13. Discussion: Superintendent Evaluation Instrument
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14. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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15. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:05 PM - Regular Meeting | |
| Subject: |
1. ESTABLISH QUORUM
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|
| Subject: |
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, and Recognition(s)
|
|
| Subject: |
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less.
|
|
| Subject: |
4. Campus Reports
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|
| Subject: |
4.A. Spotlight Staff and What-A-Wildcat Recognition
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|
| Subject: |
4.B. Elementary - UIL Participant Recognition
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| Presenter: |
Principal Taylor
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| Subject: |
4.C. Secondary - UIL Participant Recognition
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| Presenter: |
Principal - Johanningmeier
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| Subject: |
4.D. Counselor - Graduation Transition
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| Presenter: |
Counselor - Sarah Lott
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| Subject: |
4.E. Superintendent - District Update - Maintenance & Transportation
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| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
5. Consider/Act on 2023-2024 F.I.R.S.T. Report for Waelder ISD School Year 2022-2023 Data
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
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.
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
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
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
8. Consider/Act on Resolution of the Board Regarding the Review of the Investment Program
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
9. Consider/Act on Approving the Student Code of Conduct for the 2024-2025 SY
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
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
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| Presenter: |
Superintendent Dr. Ron Lilie
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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.
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Attachments:
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| Subject: |
11. Consider/Act on Approving the Facilities Improvement Plan for 2024-2025
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
12. Consider/Act on Approving the Return or Purchase of three (3) portable classrooms from Mobile Modular.
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
13. Discussion: Superintendent Evaluation Instrument
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
14. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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Description:
Financial Reports & Minutes from Previous Meetings
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Attachments:
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| Subject: |
15. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
16. Action From Closed Session
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| Subject: |
17. Future Agenda Items
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| Subject: |
18. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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| Subject: |
19. Adjourn
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