February 17, 2025 at 6:00 PM - Regular Meeting

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. Campus Reports

4.A. Spotlight Staff and What-A-Wildcat Recognition

4.B. Elementary -Wildcat Academy Showcase

4.C. Secondary - Extracurricular/Sports Update

4.D. Counselor - Upcoming Testing and Graduation Transition

4.E. Superintendent - District Update - Maintenance & Transportation

5. Consider/Act on Sealed bids received for Waelder ISD house to be auctioned.

6. Consider/Act on Approving the School Calendar for the 2025-2026 School Year.  Option A or Option B.

7. Consider/Act on Approving Administrator and Counselor Contracts 

8. Consider/Act on Approving a second required school Guardian training on April 4, 2025

9. Consider/Act on approving Waelder ISD Targeted Improvement Plan

10. Consider/Act on Approving the TASB Risk Management Policy Renewal for coverage from 3/01/2025-2/28/2026 with a coverage premium of $59,607.  Was $52,367 last year.

11. Consider/Act on Leasing District House to Teacher with small children.

12. Consider/Act of Approving a Lease Agreement and Teacherage Agreement for the District House.

13. Consider/Act on Approving Board Member to Attend TASB Summer Leadership Institute (SLI) training in San Antonio, TX on June 11-14, 2025.

14. Consider/Act of Approving Board Members to Attend the MASBA Annual Conference in San Antonio, TX on October 2-3, 2025.

15. Consider/Act on hiring a grant funded, Grant Manager.

16. Consider/Act on Region 13 Board Elections - Application for Place on Ballot.

17. Consider/Act on Updating TASB WISD Policy Update 124
CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
CDA (LOCAL) OTHER REVENUES: INVESTMENTS
CY (LOCAL) OTHER REVENUES: INVESTMENTS
DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
EHB (LOCAL) CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBB (LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
FFG (LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
GKA (LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES

18. Consider/Act on Canceling the Garage Sale scheduled on March 1, 2025

19. Discussion: Shop welders for Access Control at City

20. Discussion:  American Legion - State Boys State

21. Consider/Act on Approving a Notice of General Election for an election to be held on May 3, 2025, for the purpose of electing two (2) trustees to the School Board of Trustees.

22. Consider/Act on Approving the Certification of Unopposed Candidates

23. Consider/Act on Approving the Order of Cancellation of the May 3, 2025 School Board Trustee Election

24. Consent Agenda-Financial Reports & Minutes From Prior Meetings

25. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 

26. Action From Closed Session

27. Future Agenda Items

28. Public Comment - Non-Agenda Items.  Limit of 30 minutes in total.

29. Adjourn