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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, 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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4. Campus Reports
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4.A. Superintendent - District Update
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5. Consider/Act on Updating TASB WISD Policy Update 127
BJCF (LOCAL) SUPERINTENDENT: NONRENEWAL CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS DC (LOCAL) EMPLOYMENT PRACTICES DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT DH (EXHIBIT) EMPLOYEE STANDARDS OF CONDUCT DP (LOCAL) PERSONNEL POSITIONS DPA (LOCAL) PERSONNEL POSITIONS: PRINCIPALS DPB (LOCAL) PERSONNEL POSITIONS: OTHER PERSONNEL POSITIONS EHBB (LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS FFF (LOCAL) STUDENT WELFARE: STUDENT SAFETY |
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6. Consider/Act on endorsing a candidate for Region 13, Position B for the TASB Board of Directors. Ana Cortez, Manor ISD, Stephen Mackey (l), Blanco ISD, and Ed Navarette, Florence ISD
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7. Consider/Act on Approving the installation of electronic door controller readers for the High School vestibule and the Student Center
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8. Consider/Act on Approving the installation of window film on the Elementary office windows
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9. Discussion: Initiative for the Waelder Texas Heritage Connections Association to make presentations to the Waelder student body on the historical aspects of Waelder and the surrounding areas
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10. Discussion: SB 1453 Debt Rate Calculation and Approval Process
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11. Discussion: Recapture Agreement. Every year requires a Recapture designation option and per TEA's advice, the designation of Superintendent to authorize the recapture agreement to avoid delays in funding.
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12. Consider/Act on Granting the Superintendent authority to finalize the contract with TEA per TEA's recommendations, to avoid delays in funding.
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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: | July 20, 2026 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: |
4. Campus Reports
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|
| Subject: |
4.A. Superintendent - District Update
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|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
|
Attachments:
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||
| Subject: |
5. Consider/Act on Updating TASB WISD Policy Update 127
BJCF (LOCAL) SUPERINTENDENT: NONRENEWAL CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS DC (LOCAL) EMPLOYMENT PRACTICES DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT DH (EXHIBIT) EMPLOYEE STANDARDS OF CONDUCT DP (LOCAL) PERSONNEL POSITIONS DPA (LOCAL) PERSONNEL POSITIONS: PRINCIPALS DPB (LOCAL) PERSONNEL POSITIONS: OTHER PERSONNEL POSITIONS EHBB (LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS FFF (LOCAL) STUDENT WELFARE: STUDENT SAFETY |
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| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
6. Consider/Act on endorsing a candidate for Region 13, Position B for the TASB Board of Directors. Ana Cortez, Manor ISD, Stephen Mackey (l), Blanco ISD, and Ed Navarette, Florence ISD
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|
| Presenter: |
Superintendent Dr. Ron Lilie
|
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Attachments:
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| Subject: |
7. Consider/Act on Approving the installation of electronic door controller readers for the High School vestibule and the Student Center
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
|
Attachments:
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||
| Subject: |
8. Consider/Act on Approving the installation of window film on the Elementary office windows
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|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
|
Attachments:
|
||
| Subject: |
9. Discussion: Initiative for the Waelder Texas Heritage Connections Association to make presentations to the Waelder student body on the historical aspects of Waelder and the surrounding areas
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion: SB 1453 Debt Rate Calculation and Approval Process
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion: Recapture Agreement. Every year requires a Recapture designation option and per TEA's advice, the designation of Superintendent to authorize the recapture agreement to avoid delays in funding.
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
| Subject: |
12. Consider/Act on Granting the Superintendent authority to finalize the contract with TEA per TEA's recommendations, to avoid delays in funding.
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
| 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: |
Superintendent Dr. Ron Lilie
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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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