October 11, 2010 at 6:00 PM - Regular
Agenda |
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1. Call to Order
Presenter:
President David Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Shaun Nelson, Trustee Dr. David Kirkpatrick, Trustee - Michael W. Prince, Trustee - Bryan Lowe, and Trustee - Kim Parmer
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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 David Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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3. Open Meeting Reconvened
Presenter:
President David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Tucker
Pledge -Trustee Prince Alternate: Trustee Kirkpatrick |
3.B. Waller ISD Public Meeting: Discuss and receive comments on the 2010 Waller ISD Tax Rate
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3.C. Recognitions
Presenter:
President David Kaminski
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3.C.1. Waller High School Yearbook Distribution to Waller ISD Board of Trustees
Presenter:
Dr. Brian Merrell and Lea Kohn
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3.C.2. Waller High School Student - David Gonzalez Raises National Awareness with "Coach to Cure MD"
Presenter:
Coach Jason Morley
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4. Consent Agenda
Presenter:
President David Kaminski
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4.A. Resignations, employment, leaves of absence and staff transfers
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4.B. Disbursements
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4.C. Budget change request(s)
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4.D. Tax Refund(s) & Report(s)
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4.E. Consider and Approve PDAS Appraisers
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4.F. Consider Texas Education Agency Class Size Waiver for 2010-2011
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4.G. Consider and Approve Policy CQ (Local)
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4.H. Consider and Approve Policy EIE (Local)
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4.I. Consider and Approve Policy DH (Local)
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4.J. Consider Employee Handbook Update
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4.K. Consider TASB Localized Policy Update 88
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4.L. Consider the 2010 Appraisal Roll
Presenter:
Mike Marcus
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5. Regular Agenda
Presenter:
President David Kaminski
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5.A. Consider and adopt the 2010 Waller ISD Tax Rate.
Presenter:
Mike Marcus
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5.B. Consider Bid to Add Crushed Concrete to Waller ISD Stadium Parking Lot
Presenter:
Ray Stelter
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6. Information Items
Presenter:
President David Kaminski
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6.A. Construction Report
Presenter:
SHW Group
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6.A.1. Technology Building
Presenter:
Sam Savage SHW
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6.A.2. Status Update on a New Food Service POS System
Presenter:
April Pinkham
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6.B. Discuss Options for Building Repair/Renovations at Waller ISD Auxiliary Stadium
Presenter:
Ray Stelter
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6.C. Campus Improvement Presentations:
Waller High School, Schultz Junior High, Waller Junior High, Fields Store Elementary, Holleman Elementary School, Jones Elementary School, Roberts Road Elementary School, and Turlington Elementary School
Presenter:
Joy Kanyo, Kelly Baehren and the Waller ISD Principals
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6.D. Freightliner Bus Incentive Program
Presenter:
Mike Marcus
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6.E. Bond Refunding Recap
Presenter:
Duncan Lamme
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President David Kaminski
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8. Future Board Items
Presenter:
President David Kaminski
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8.A. AEIS Gold Performance Award
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8.B. Consider Changing the March School Board Meeting to March 21, 2011
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8.C. Consider Additional PDAS Appraisers
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8.D. Consider Adopting Resolution of Acknowledgement- Make Education a Priority
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. October 15 - Homecoming
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9.B. November 8 - Regular Board Meeting
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9.C. November 11 - Veterans Day Program - Reception 8:30AM and Program 9:30AM
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9.D. November 22-26 - Thanksgiving Holiday
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9.E. December 13 - Regular Board Meeting
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9.F. December 17 - Early Release
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9.G. December 20-31 - Winter Holiday
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10. Adjourn
Presenter:
President David Kaminski
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