April 9, 2012 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 to the US & Texas Flag
Description:
Prayer: Trustee Prince
Pledges: Trustee Tucker Alternate: Trustee Lowe |
4. Board Recognitions
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4.A. Waller ISD Elementary Schools Receive Healthier US School Challenge Gold Award
Presenter:
April Pinkham & USDA Representatives
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4.B. HLS&R Art Contest Best of Show & Gold Medal Winners from Waller ISD
Presenter:
Lea Kohn, Kyla Stanford, Amy Barina, Jody Sheffield and Dr. Merrell
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4.C. The American Legion Boys & Girls State Leadership Conference Winners
Presenter:
Dr. Merrell and Kristy Smith
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4.D. Texas High School Rodeo State Finalist
Presenter:
Dr. Merrell and Lynn Hinds
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4.E. Texas State Athletic Trainer's Association All-State Academics Honor
Presenter:
Chris Aguilar, Natalie Miller and Dr. Merrell
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4.F. Do the Write Thing Finalist - SJH & WJH
Presenter:
Bennie Mayes & Eric Meldahl
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4.G. Division of NCLB Program Coordination - Title 1, Part A Distinguished School Performance - RRE & JES
Presenter:
Kelly Baehren
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4.H. Energy Education ESTAR Leadership Award
Presenter:
Dr. Leonard Merrell
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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. Board Meeting Minutes: March 19, 2012 Meeting Minutes
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5.C. Disbursements
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5.D. Budget Change Request(s)
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5.E. Tax Refund(s) & Report(s)
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5.F. Staffing Requests
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5.G. Purchase A+ Anywhere for Schultz Junior High
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5.H. Technology Purchase at WHS, WJH, FSE, HES, and RRE
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5.I. TASB Update 93
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5.J. Instruction Materials Allotment and TEKS Certification, 2012-2013
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Set Date for a Special Called Board Meeting to Canvass the May 12, 2012 Trustee Election.
(May 22 or 23 at 6:00PM) |
7. Information Items
Presenter:
President Kaminski
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7.A. Awards and Commemorative Product (Catalog Proposal)
Presenter:
Mike Marcus
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7.B. Special Education Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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7.C. Athletic Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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7.D. First Aid/Medical Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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8. Patron Presentations (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 School Plan
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9.B. Board Operating Procedure Manual
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9.C. Teacher and Rookie of the Year Elementary/Secondary
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9.D. Set Board Team Building Date
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9.E. Board Reorganization - June
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9.F. Student Handbook Revisions - May
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9.G. Retirement Recognition - June
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9.H. Special Olympics Competitors
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 30, May 1-4, & 7-8, 2012 Waller ISD Trustee Election
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10.B. May 12, 2012 - Waller ISD Trustee Election
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10.C. May 12, 2012 - Special Called Board Meeting - Unofficial Trustee Election Results
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10.D. May 14, 2012 - Regular Called Board Meeting @ WHS Auditorium
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10.E. May 17, 2012 - Senior Awards Night and Scholarship Night - 7:00PM-9:00PM at the WHS Auditorium
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10.F. May 19, 2012 - Waller High School Prom
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10.G. May 28, 2012 - Student/Staff Holiday
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10.H. May 30, 2012 - Student Early Release/Staff Development (last day of school)
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10.I. May 30, 2012 - End of the Year Service Awards- 1:30PM @ Waller High School
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10.J. June 2, 2012 - WHS Graduation - William Nicks Building (Baby Dome) 2:00PM
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10.K. TAKS & STAAR Dates
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11. Adjourn
Presenter:
President Kaminski
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