May 19, 2025 at 6:00 PM - Regular Meeting
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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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3.A. Concerns about the School District
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4. Statement of Officer and Oath of Office
Presenter:
Erin Suhr
Attachments:
()
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5. Reorganization of Officers
Attachments:
()
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6. Consider/Act on Accepting the resignation of Board Member, Diana Olmos.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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7. Discussion: Open Position on School Board due to resignation
Presenter:
Superintendent Dr. Ron Lilie
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8. Campus Reports
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8.A. Spotlight Staff and What-A-Wildcat Recognition
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8.B. Elementary - Summer Initiatives to Support a Strong Start to 2025–2026
Presenter:
Principal Taylor
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8.C. Secondary - End of Year Events and Updates
Presenter:
Principal - Johanningmeier
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8.D. Counselor - End of Year Wrap Up
Presenter:
Counselor - Sarah Lott
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8.E. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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9. Consider/Act on Approving the Purchase of School Supplies for students for the 2025-2026 School Year
Presenter:
Erin Suhr
Attachments:
()
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10. Consider/Action Appointing Crystal Cedillo, Tax Assessor-Collector, as the individual to calculate and prepare the 2025 No-New Revenue and Voter-Approval Tax Rates for Waelder ISD
Presenter:
Erin Suhr
Attachments:
()
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11. Consider/Act on Approving the Student Insurance Carrier - The Brokerage Store
Presenter:
Erin Suhr
Attachments:
()
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12. Consider/Act on Accepting the Online Learning Grant/Technology Funds
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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13. Consider/Act on Approving the Purchase of the specified technology through PCS
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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14. Discussion: Preliminary 2025-2026 Budget to include preliminary property values
Presenter:
Erin Suhr
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15. Consider/Act on Selling District Property
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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16. Discussion: Ideal Impact Services Agreement
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17. Consider/Act on Approving Ideal Impact Services Agreement
Attachments:
()
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18. Discussion: Ideal Impact Payment Plan Agreement
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19. Consider/Act on Approving Ideal Impact Payment Plan Agreement
Attachments:
()
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20. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
()
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21. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Jon Orozco
Description:
Resignations and hiring
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22. Action From Closed Session
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23. Future Agenda Items
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24. Public Comment - Non-Agenda Items. Limit of 30 minutes in total
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25. Adjourn
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