April 12, 2021 at 5:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER:
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Maria Herrera, Secretary-William Warren, Trustee-Bryan Lowe, Trustee-Dr. Michael Prince, Trustee-Gary Buchanan, Trustee-Ronald Campbell
Presenter:
President Kaminski
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Kaminski
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2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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2.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
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2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities; Deliberation Regarding Purchase, Exchange or Value of Real Property
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2.D. Tex. Gov't Code Section 551.071, 551.072: Consultation with Counsel Regarding Pending or Threatened Litigation
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2.E. Tex. Gov't Code 551.076-089: School Safety & Security
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Prayer: Trustee Herrera Pledges: Trustee Campbell Alternate: Trustee Buchanan
Presenter:
President Kaminski
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4. Public Comments on Agenda Items (3-minute limit/patron)
Presenter:
President Kaminski
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Tax Refunds
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5.C. Disbursements
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5.D. Budget Change Request(s)
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5.E. Approve Minutes: March 8, 2021 RCBM, WISD Board Minutes
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5.F. The IT department has requested the renewal of the
Firewall Maintenance Software Palo Alto |
5.G. The Construction department has requested approval of the
Job Order Construction Services contract - Field Turf (Beynon)-Synthetic Track Surface |
6. Regular Agenda
Presenter:
President Kaminski
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6.A. Board Member Continuing Education Report
Presenter:
President Kaminski
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6.B. Maximum Class Size Exception
Presenter:
Kelly Baehren
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6.C. Other Waiver: Waller HS Online Only 2-12-21
Presenter:
Kelly Baehren
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6.D. Consideration of RFQ #199-2021 - Independent Financial Audit Services
Presenter:
Audrey Ambridge
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7. Information Items
Presenter:
President Kaminski
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7.A. Teacher Incentive Allotment
Presenter:
Mike Brooks & Eric Meldahl
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7.B. Proclamation 2021: PreK State Adoption
Presenter:
Toni Misak
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7.C. HB 3 School Board Goals and Benchmark Update - Spring 2021
Presenter:
Toni Misak
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7.D. 2019 Bond Update
Presenter:
Scott Walker
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8. Public Comments on Non-Agenda Items (3-minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Summer Program Overview - May
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9.B. 2021-2022 Instructional Materials Allotment & TEKS Certification - May
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9.C. Proposals - May
Awards & Commemorative Products (Catalog Proposal) Special Education Supplies & Equipment (Catalog Proposal) Athletic Supplies & Equipment (Catalog Proposal) First Aid/Medical Supplies & Equipment (Catalog Proposal) Depository Contract (RFQ) |
10. Important Dates
Presenter:
Kevin Moran
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10.A. Key Dates:
April 12: Online Only/Teacher Prep Day April 13: STAAR 4 & 7 Writing (Online) & Eng 1 EOC Makeup (Online) April 15: STAAR Eng 2 EOC Makeup (Online) April 20: STAAR 4 & 7 Writing Makeup (Online) & Eng 1 EOC Makeup (Online) April 22: STAAR Eng 2 EOC Makeup (Online) April 23: ESSA Consolidated Grant - Private Non-Profit Mtg April 27: STAAR 4 & 7 Writing Makeup (Online) May 4: STAAR Alg. 1 and US History EOC (Paper & Online) May 5: STAAR Biology and Alg 1 (Junior High) EOC (Paper & Online) May 6: STAAR 8 Science (Paper & Online) May 7: STAAR 8 Social Studies (Paper & Online) |
11. Adjourn
Presenter:
President Kaminski
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