November 12, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice President - Michael W. Prince, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Ronald Campbell, and Trustee - Gary Buchanan
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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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2.C. Review and Discuss Applications for Appointment of School Board Member
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2.D. 1.551.072 Deliberation regarding purchase, exchange or value of real property
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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 Parmer, Pledges: Trustee Lowe, Alternate: Trustee Campbell
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4. Waller ISD HQ Compliance Public Meeting
Presenter:
Kelly Baehren
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5. Board Recognition
Presenter:
President Kaminski
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5.A. Waller High School AFJROTC Academic Bowl Team Receives Recognition from the U.S. Secretary of Defense
Presenter:
Danny Twardowski
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5.B. Waller High School Receives College Readiness Recognition
Presenter:
Danny Twardowski
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5.C. Waller High School Homecoming King and Queen
Presenter:
Dr. Brian Merrell
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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. Board Meeting Minutes: October 8
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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) & Reports(s)
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6.F. Staffing Request(s)
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6.G. Revised TASB Policies: DIA (Local), FB (Local), and FFH (Local)
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6.H. Waller ISD and Harris County Law Enforcement Services ("Agreement")
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6.I. The Curriculum/Technology Department purchase of TCi-Social Studies Alive (SSA) Curriculum for grades K-5.
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6.J. The Technology department procurement for equipment to increase storage ability by adding storage area network (SAN) device and infrastructure backend switches allowing increase in communication infrastructure network.
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6.K. Technology procurement for equipment to replace current Tripp-Lite UPS system that supports the district MDF
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7. Regular Agenda
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. LEA Public Reporting of Progress for Highly Qualified Staff Requirements (2012-2013 Highly Qualified Staff Data)
Presenter:
Kelly Baehren
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8.B. Consultant for Bank Depository Services Contract
Presenter:
Mike Marcus
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8.C. TASB Update 95
Presenter:
Kevin Moran
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8.D. Hewlett Packard 313 Agreement
Presenter:
Mike Marcus
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8.E. Waller High School Proposed New Courses for 2013-2014
Presenter:
Dr. Brian Merrell
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8.F. Update on Upcoming Legislative Session
Presenter:
Danny Twardowski
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8.G. Seaway Pipeline Proposal to Secure Right of Way Easement on Fields Store Elementary School and Waller ISD Stadium Grounds
Presenter:
Danny Twardowski
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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. Board Operating Procedure Manual and Code of Ethics
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10.B. Waller High School Graduate: Juan Cortez - December
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10.C. Consider Special Called Board Meeting Date for Superintendent Evaluation - December
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10.D. Waller ISD Board Member Continuing Education Report - December
Presenter:
President Kaminski
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10.E. Waller ISD May Election Update from The Waller County Election Office - December
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10.F. 2012-2013 Audit Report - December
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10.G. School Board Appreciation Month - January
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10.H. Superintendent's Evaluation - January
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10.I. Waller ISD Public Meeting to Discuss AEIS Report - January
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10.J. Call the Waller ISD Trustee Election - February
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10.K. Administrators Contracts - February
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10.L. Approve Proposed Waller ISD School Calendar - February
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10.M. Teacher Contracts - March
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10.N. Summer School Plan
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. November 15 - Waller Hispanic Parent Night at Schultz Junior High - (6:30PM-8:00PM)
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11.B. November 19-23 - Student/Staff Holiday - Thanksgiving Break
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11.C. December 4 - Waller High School Choir Holiday Concert (7:00PM)
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11.D. December 10 - Regular Called Board Meeting
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11.E. December 11 - Waller ISD Junior High Band Winter Concert (7:00PM)
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11.F. December 12 - Schultz Junior High Band Winter Concert (7:00PM)
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11.G. December 13-14 - Senior Directed One Act Play (7:00PM)
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11.H. December 17 - Waller High School Band Winter Concert (7:00PM)
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11.I. December 20 - Waller Junior High and Schultz Junior High Choir Program at Waller High School - (7:00PM)
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11.J. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
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11.K. January 17 - Waller County Superintendent's Collaborative Dinner (6:30pm at Hempstead)
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11.L. January 21 - Martin Luther King Holiday - Student/Staff Holiday
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12. Adjourn
Presenter:
President Kaminski
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