August 21, 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 - Start of new school year report.
Presenter:
Principal Taylor
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4.B. Secondary - Start of new school year report.
Presenter:
Principal Taylor
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4.C. Counselor - Registration and Certification Programs.
Presenter:
Counselor Lott
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4.D. Superintendent - District Update - Maintenance & Transportation
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5. Discussion: Solar Connect
Presenter:
Mike Bottoms
Attachments:
(
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6. Consider/Act on Approving Brown Bear for window film installation.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Approving Guardian refresher training on September 29th.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on Accepting the Certification of 2023 Appraisal Roll for WISD received from Gonzales Central Appraisal District.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act on Approving Gonzales County 2024 Appraisal Budget.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Approving the 2023-2024 School Year Pay Scale.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Consider/Act on nominating one to five candidates to elect directors of the Caldwell County Appraisal District.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act to schedule Team of 8 Training. Kay Douglas with TASB has October 14th and October 28th available.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Discussion: TASB - Virtual Summer School for Trustees. Monday, August 1, 2023 at 9a.m - Thursday, August 31, 2023 at 5 p.m.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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14. Consider/Act of Appointing a Board Member as TASB Delegate and alternate to attend the 2023 TASB Delegate Assembly.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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15. Consider/Act on Approving an increase of Superintendents spending allowance, without prior board approval, from $5K to $7K.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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16. Consider/Act on supporting the lawsuit regarding school ratings to delay implementation of new rating parameters to follow state rules regarding testing.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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17. Consider/Act on Approving the installation of 3 keypads with readers and electric strikes.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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18. Consider/Act on Approving Chromebook Purchase (budgeted item).
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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19. Consider/Act on Approving Laptop Purchase (budgeted item).
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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20. Consider/Act on Adjunct Faculty Agreement & Resolution for 4-H.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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21. Consider/Act on placing old range/cookstove for bids.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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22. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Presenter:
Superintendent Dr. Ron Lilie
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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23. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Ron Lilie
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24. Action From Closed Session
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25. Future Agenda Items
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26. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
Presenter:
Superintendent Dr. Ron Lilie
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27. Adjourn
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