April 28, 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.

3.A. Request all board members to be present at graduation

3.B. Graduation Location

4. Board President - Announce Continued Education Credit (CEC) for WISD Trustees

5. Campus Reports

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

5.B. Elementary - Summer School Plans

5.C. Secondary - Safety and Security Update

5.D. Counselor - Seniors and Testing

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

6. Consider/Act on Approving Teacher Contracts for the 2025-2026 School Year

7. Consider/Act on Approving the DAEP/Pace MOU.

8. Consider/Act on Approving the GermBlast three (3) year renewal contract 2025-2028

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.

10. Consider/Act of Giving Superintendent Hiring Authority until August 18, 2025.

11. Consider/Act on accepting a donation of craft items by Kyra Aalsma, approximately $200

12. Consider/Act on accepting a donation of misc toy items by John Neeley, approximately $400

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

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

15. Action From Closed Session

16. Future Agenda Items

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

18. Adjourn