November 14, 2011 at 6:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Michael W. Prince, and Trustee - Shaun Nelson
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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. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer: Trustee Lowe
Pledge: Trustee Prince Alternate: Trustee Landin |
4. Waller ISD HQ Compliance Public Meeting
Presenter:
Kelly Baehren
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5. Recognitions
Presenter:
President Kaminski
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5.A. Nike Helps Waller ISD Families Affected by the September Wildfires
Presenter:
Kelly Baehren
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5.B. Waller ISD TAKS Appreciation Meal - Robert Carvell and The Halliburton Cook Team
Presenter:
Danny Twardowski
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5.C. Waller High School Band Competes at UIL State Marching Contest
Presenter:
Dr. Brian Merrell
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5.D. Waller ISD 2011 TEA Gold Performance Acknowledgement Awards
Presenter:
Danny Twardowski
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, employment, leaves of absence, and staff transfers
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6.B. Minutes: September & October
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Tax Refund(s) & Report(s)
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6.F. Consider Staffing Requests
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6.G. Policy DBAA Local
Presenter:
Mike Brooks
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6.H. Approve Out of District Transfer Request
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6.I. Gift to District
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6.J. Approve Contract with Harris County Sheriff's Office Mou, SRO Contract
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6.K. PDAS Appraisers
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Consider nominating and approving the H-GAC Delegates for 2012 General Assembly
Presenter:
President Kaminski
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7.B. Consider Election of the Board of Directors of the Waller County Appraisal District
Presenter:
President Kaminski
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7.C. Consider Election of Board of Directors of the Harris County Appraisal District
Presenter:
President Kaminski
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7.D. Consider Waller ISD Continuing to Reserve the Power of Imminent Domain
Presenter:
Mike Marcus
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7.E. Consider 2010-2011 Financial Audit Report
Presenter:
Mike Marcus
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7.F. Consider TASB Update to STAAR Talking Points - EIA Local
Presenter:
Kelly Baehren
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8. Information Items
Presenter:
President Kaminski
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8.A. Waller ISD Campus Improvements Plans - Schultz Junior High, Waller Junior High, Waller High School and District
Presenter:
Junior High & High School Principals and Kelly Baehren
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8.B. LEA Public Reporting of Progress in Meeting Highly Qualified Staff Requirements (2011-2012 Highly Qualified Staff Data)
Presenter:
Kelly Baehren
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8.C. TASB Policy Update 91
Presenter:
Danny Twardowski
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8.D. Waller ISD Proposed New Courses for 2012-2013
Presenter:
Dr. Brian Merrell
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8.E. School Board Election Update from The Waller County Election Office
Presenter:
Waller County Election Office - Robyn German and Debbie Hollan
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. School Board Elections Update & Contract with Waller County Election Office
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10.B. Waller ISD Board Member Continuing Education Report - December
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10.C. Set Special Called Board Meeting Date for Superintendent Evaluation - December
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10.D. Superintendents Evaluation - January
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10.E. Waller Bulldog Sports Website Recognition - January
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10.F. School Board Appreciation Month - January
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10.G. Call the Trustee Election - February
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10.H. Administrators Contracts - February
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10.I. Teacher Contracts - March
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10.J. Summer School Plan
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10.K. WISD Local EIE Policy
Presenter:
Kelly Baehren
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. November 21-25 - Student Staff Holiday
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11.B. November 28 - Waller County Superintendent Collaborative Meeting at Hempstead
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11.C. December 12 - Regular Called Board Meeting
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11.D. December 20 - Student Early Release
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11.E. December 21- January 2 - Winter Break
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11.F. January 16 - Student/Staff Holiday
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11.G. January 23rd - Superintendent Collaborative Meeting and Dinner hosted by Waller ISD
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12. Adjourn
Presenter:
President Kaminski
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