July 24, 2023 at 6:00 PM - Regular 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.
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4. Campus Reports
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4.A. Elementary - Beginning of the Year Planning.
Presenter:
Principal Taylor
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4.B. Secondary - Beginning of the Year Planning.
Presenter:
Principal Taylor
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4.C. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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5. Consider/Act on WISD Field Trip Parent Attendance Guidance.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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6. Consider/Act on Approving Schools on Target to provide emergency management services for WISD.
Description:
The following services are included: EOP (Emergency Operating Plan), State required Safety & Security Audit within the agreement period and Unlimited safety & security consulting and technical support.
Attachments:
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7. Consider/Act to Approve an Agreement for the Purchase of Attendance Credits in the event that Waelder has excess funds as defined by TEA and to delegate contractual authority to the Superintendent.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on Approving Sport Psychology Training $3,000 to train coaches on communication with students and community.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act on Approving new AC unit for the cafeteria.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Adopting the mileage rate allowed by the IRS effective July 1, 2023 and for the remainder of 2023 at $0.655 cents per mile.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Consider/Act on Endorsing MJ Hetrick for TASB Board of Directors.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act on Student Insurance Carrier.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Discussion: Review signed contracts for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
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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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