Meeting Agenda
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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. Limit of 5 minutes or less.
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3.A. Request all board members to be present at graduation
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3.B. Graduation Location
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4. Board President - Announce Continued Education Credit (CEC) for WISD Trustees
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5. Campus Reports
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5.A. Spotlight Staff and What-A-Wildcat Recognition
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5.B. Elementary - Summer School Plans
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5.C. Secondary - Safety and Security Update
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5.D. Counselor - Seniors and Testing
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5.E. Superintendent - District Update - Maintenance & Transportation
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6. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year
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7. Consider/Act on Approving the DAEP/Pace MOU.
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8. Consider/Act on Approving the GermBlast three (3) year renewal contract 2025-2028
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9. Consider/Act on a Resolution authorizing the issuance of Waelder Independent School District Maintenance Tax Note, Series 2025, providing for the payment of such maintenance note; specifying the terms and features of said maintenance note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance note.
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10. Consider/Act of Giving Superintendent Hiring Authority until August 18, 2025.
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11. Consider/Act on accepting a donation of craft items by Kyra Aalsma, approximately $200
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12. Consider/Act on accepting a donation of misc toy items by John Neeley, approximately $400
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13. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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14. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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15. Action From Closed Session
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16. Future Agenda Items
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17. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 28, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. ESTABLISH QUORUM
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|
Subject: |
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
|
|
Subject: |
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items. Limit of 5 minutes or less.
|
|
Subject: |
3.A. Request all board members to be present at graduation
|
|
Subject: |
3.B. Graduation Location
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|
Subject: |
4. Board President - Announce Continued Education Credit (CEC) for WISD Trustees
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|
Presenter: |
Dora Noyola
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Attachments:
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Subject: |
5. Campus Reports
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|
Subject: |
5.A. Spotlight Staff and What-A-Wildcat Recognition
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|
Subject: |
5.B. Elementary - Summer School Plans
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Presenter: |
Principal Taylor
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Subject: |
5.C. Secondary - Safety and Security Update
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Presenter: |
Principal - Johanningmeier
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Subject: |
5.D. Counselor - Seniors and Testing
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Presenter: |
Counselor - Sarah Lott
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Subject: |
5.E. Superintendent - District Update - Maintenance & Transportation
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Presenter: |
Superintendent Dr. Ron Lilie
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Subject: |
6. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year
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|
Presenter: |
Dora Noyola
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|
Attachments:
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Subject: |
7. Consider/Act on Approving the DAEP/Pace MOU.
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
8. Consider/Act on Approving the GermBlast three (3) year renewal contract 2025-2028
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
9. Consider/Act on a Resolution authorizing the issuance of Waelder Independent School District Maintenance Tax Note, Series 2025, providing for the payment of such maintenance note; specifying the terms and features of said maintenance note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance note.
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
10. Consider/Act of Giving Superintendent Hiring Authority until August 18, 2025.
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
11. Consider/Act on accepting a donation of craft items by Kyra Aalsma, approximately $200
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
12. Consider/Act on accepting a donation of misc toy items by John Neeley, approximately $400
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Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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Subject: |
13. 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: |
14. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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Presenter: |
Jon Orozco
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Description:
Resignations and hiring
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Subject: |
15. Action From Closed Session
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Subject: |
16. Future Agenda Items
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Subject: |
17. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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Subject: |
18. Adjourn
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